                                                                                 *                                                                                                                   28-JUN-2021*                             18-AUG-2022*                             
NCM       2021R00242          10778238  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-JUN-2021*                             20-MAR-2023*                             
NCM       2021R00242          10778239  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-JUN-2021*                             18-AUG-2022*                             
NCM       2021R00242          10778240  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Woodleaf            NC                    27054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   28-JUN-2021*                             13-MAY-2024*                             
NCM       2021R00242          10790734  BWT*           *                   Boost Mobile (T'ville)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Thomasville         NC                    27360     *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10790735  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10790736  BWT*           *                   T-Mobile                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NC                    27107     *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10790737  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10790981  BWT*           *                   Boost Mobile (Jonestown Rd)                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Winston Salem       NCForsyth             27104     *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10790982  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10790983  BWT*           *                   Boost Mobile (Gate City Blvd)                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10790984  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10790985  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10790986  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2021  *                                                                                  *                                                                                                                   07-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801935  BWT*           *                   Boost Mobile (Gate City)                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27403     *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801936  BWT*           *                   Boost Mobile (K'ville)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Kernersville        NC                    27284     *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801937  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801938  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801939  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801940  BWT*           *                   Metro PCS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801941  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801942  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801943  BWT*           *                   Boost Mobile (Concord)                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Concord             NC                    28025     *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801944  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10801945  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00242          10802923  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             11-MAY-2022*                             
NCM       2021R00243          10778276  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCM       2021R00243          10778277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             05-AUG-2021*                             
NCM       2021R00244          10778291  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCM       2021R00244          10778292  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             18-MAR-2024*                             
NCM       2021R00245          10778311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCM       2021R00245          10778312  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             05-AUG-2021*                             
NCM       2021R00246          10778336  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCM       2021R00246          10778337  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             05-AUG-2021*                             
NCM       2021R00247          10778352  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCM       2021R00247          10778353  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             05-AUG-2021*                             
NCM       2021R00248          10778356  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             28-JUN-2021                              
NCM       2021R00248          10778357  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2021  *                                                                                  *                                                                                                                   28-JUN-2021*                             05-AUG-2021*                             
NCM       2021R00249          10779556  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             10-SEP-2025*                             
NCM       2021R00249          10779557  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             11-MAR-2024*                             
NCM       2021R00249          10779558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             31-AUG-2021*                             
NCM       2021R00249          12219045  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCM       2021R00249          13093076  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                             27-AUG-2025*                             
NCM       2021R00250          10782059  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             30-JUN-2021                              
NCM       2021R00250          10782060  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2021  *                                                                                  *                                                                                                                   30-JUN-2021*                             26-OCT-2022*                             
NCM       2021R00250          10785557  PPR*           *                   Smith & Wesson 9mm handgun, serial # FZK2433                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             26-OCT-2022*                             
NCM       2021R00251          10786890  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021                              
NCM       2021R00251          10786891  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             05-AUG-2021*                             
NCM       2021R00252          10786979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021                              
NCM       2021R00252          10786980  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             05-AUG-2021*                             
NCM       2021R00253          10787561  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             06-JUL-2021                              
NCM       2021R00253          10787562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             05-AUG-2021*                             
NCM       2021R00254          10788586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             03-NOV-2021*                             
NCM       2021R00254          10788587  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             20-MAR-2023*                             
NCM       2021R00254          10958783  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00255          10788681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             12-DEC-2022*                             
NCM       2021R00255          10788682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             29-MAR-2022*                             
NCM       2021R00255          10788683  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2021  *                                                                                  *                                                                                                                   06-JUL-2021*                             25-JUL-2024*                             
NCM       2021R00256          10793022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             08-JUL-2021                              
NCM       2021R00256          10793023  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2021  *                                                                                  *                                                                                                                   08-JUL-2021*                             04-APR-2022*                             
NCM       2021R00257          10793689  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCM       2021R00257          10793690  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             02-SEP-2022*                             
NCM       2021R00258          10795706  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCM       2021R00258          10795707  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             28-MAR-2022*                             
NCM       2021R00258          10795708  BD *           *                   Blue Sky Parts of the Carolinas                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             28-MAR-2022*                             
NCM       2021R00259          10795722  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCM       2021R00259          10795723  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             17-FEB-2022*                             
NCM       2021R00259          10820288  PPR*           *                   FNH USA, Model FNS-9C, 9mm pistol, #CSU0019103                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JAN-2022*                             
NCM       2021R00259          10820289  PPR*           *                   Smith & Wesson 9mm pistol, #FCK5582                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JAN-2022*                             
NCM       2021R00259          10820290  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JAN-2022*                             
NCM       2021R00260          10796652  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             13-JUL-2021*                             
NCM       2021R00260          10796653  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             26-AUG-2024*                             
NCM       2021R00260          10821730  PPR*           *                   INA .38 caliber handgun, S/N 013949                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             20-JUN-2023*                             
NCM       2021R00261          10797017  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCM       2021R00261          10797018  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             31-MAY-2024*                             
NCM       2021R00262          10797964  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCM       2021R00262          10797965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             30-JUL-2021*                             
NCM       2021R00263          10799102  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             25-FEB-2022*                             
NCM       2021R00263          10799103  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2021*                             27-JAN-2023*                             
NCM       2021R00263          11070896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jacksonville        FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             14-DEC-2022*                             
NCM       2021R00264          10800488  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCM       2021R00264          10800489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             06-SEP-2022*                             
NCM       2021R00265          10801844  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             15-JUL-2021                              
NCM       2021R00265          10801845  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             06-SEP-2022*                             
NCM       2021R00266          10802958  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             15-JUL-2021                              
NCM       2021R00266          10802959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             19-APR-2022*                             
NCM       2021R00267          10802967  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             05-AUG-2021*                             
NCM       2021R00267          10802968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             08-APR-2024*                             
NCM       2021R00267          10802969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   15-JUL-2021*                             15-NOV-2022*                             
NCM       2021R00267          10802970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   15-JUL-2021*                             10-AUG-2022*                             
NCM       2021R00267          10803210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   15-JUL-2021*                             15-NOV-2022*                             
NCM       2021R00267          10803211  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             13-JUL-2022*                             
NCM       2021R00267          10831250  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             13-JUL-2022*                             
NCM       2021R00267          10831251  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             13-JUL-2022*                             
NCM       2021R00267          10831252  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             13-JUL-2022*                             
NCM       2021R00267          10920703  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             13-JUL-2022*                             
NCM       2021R00268          10803284  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             15-JUL-2021                              
NCM       2021R00268          10803285  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2021  *                                                                                  *                                                                                                                   15-JUL-2021*                             14-MAR-2022*                             
NCM       2021R00268          10817652  PPR*2          *                   Smith & Wesson, Model SW40VE, .40 S&W caliber pistol,                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             14-MAR-2022*                             
NCM       2021R00269          10804518  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             23-JUL-2021*                             
NCM       2021R00269          10804519  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             08-JUN-2022*                             
NCM       2021R00269          10828777  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             20-MAY-2022*                             
NCM       2021R00269          10828778  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             20-MAY-2022*                             
NCM       2021R00270          10805299  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCM       2021R00270          10805300  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             01-JUL-2022*                             
NCM       2021R00270          10821175  PPR*           *                   FN 9mm handgun S/N GKS0094417                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             01-JUL-2022*                             
NCM       2021R00271          10805436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCM       2021R00271          10805437  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             15-JUN-2022*                             
NCM       2021R00272          10807719  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             07-APR-2022*                             
NCM       2021R00272          10807720  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Weston              FL                    33327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             20-JAN-2023*                             
NCM       2021R00272          10807721  BD *           *                   Vendor Supply                                                                             *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2021  *                                                                                  *                                                                                                                   20-JUL-2021*                             18-APR-2022*                             
NCM       2021R00273          10809507  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             21-JUL-2021                              
NCM       2021R00273          10809508  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             02-MAR-2023*                             
NCM       2021R00273          10903414  PPR*2          *                   Springfield Armory, Model XD-9, 9mm handgun, bearing serial                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             02-MAR-2023*                             
NCM       2021R00274          10809524  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             16-SEP-2021*                             
NCM       2021R00274          10809525  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   21-JUL-2021*                             24-JAN-2024*                             
NCM       2021R00274          10809526  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2021  *                                                                                  *                                                                                                                   21-JUL-2021*                             29-MAR-2022*                             
NCM       2021R00274          10809527  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCdurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   21-JUL-2021*                             24-JAN-2024*                             
NCM       2021R00274          10876807  BWT*           *                   Drye's Gun Shop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Bahama              NC                    27503     *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00275          10812587  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             30-JUL-2021*                             
NCM       2021R00275          10812588  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             27-MAY-2022*                             
NCM       2021R00275          10817694  PPR*2          *                   Samsung S20 Ultra 5G SM-GM88U1 (IMEI:  352574111161798).2GB                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             29-MAR-2022*                             
NCM       2021R00275          10820260  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             29-MAR-2022*                             
NCM       2021R00276          10812923  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             04-AUG-2021*                             
NCM       2021R00276          10812924  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             04-APR-2022*                             
NCM       2021R00276          10828469  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-APR-2022*                             
NCM       2021R00276          10828486  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-APR-2022*                             
NCM       2021R00276          10828487  BWT*           *                   Gate City Tobacco and Herba Life                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-APR-2022*                             
NCM       2021R00277          10812930  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021R00277          10812931  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             22-FEB-2022*                             
NCM       2021R00277          10821133  PPR*           *                   Glock, Model 22, .40 caliber pistol, S/N RYD397 and ammo                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             22-FEB-2022*                             
NCM       2021R00278          10813577  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021R00278          10813578  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             14-JUL-2022*                             
NCM       2021R00278          10813579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             14-JUL-2022*                             
NCM       2021R00278          10813580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             14-JUL-2022*                             
NCM       2021R00278          10813581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             14-JUL-2022*                             
NCM       2021R00278          10813582  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             14-JUL-2022*                             
NCM       2021R00278          10813583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             14-JUL-2022*                             
NCM       2021R00278          10813584  BD *           *                   My Synergy Partners, LLC dba A-B Wholesale                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             14-JUL-2022*                             
NCM       2021R00278          10813585  BD *           *                   Gate City Hemp, LLC dba Hemp XR                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             14-JUL-2022*                             
NCM       2021R00279          10815969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             26-JUL-2021                              
NCM       2021R00279          10815970  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2021  *                                                                                  *                                                                                                                   26-JUL-2021*                             08-DEC-2021*                             
NCM       2021R00280          10817196  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCM       2021R00280          10817197  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             13-DEC-2021*                             
NCM       2021R00281          10817524  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCM       2021R00281          10817525  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             11-JUL-2022*                             
NCM       2021R00281          10865890  PPR*2          *                   Colt, Model Official Police, .38 Special Revolver, serial nu                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             11-JUL-2022*                             
NCM       2021R00282          10817809  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             20-AUG-2021*                             
NCM       2021R00282          10817810  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             17-JUL-2023*                             
NCM       2021R00283          10817968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             27-JUL-2021                              
NCM       2021R00283          10817969  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Eagle Springs       NC                    27242               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2021  *                                                                                  *                                                                                                                   27-JUL-2021*                             05-JAN-2022*                             
NCM       2021R00284          10821142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCM       2021R00284          10821143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             06-JUN-2023*                             
NCM       2021R00285          10821512  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             23-FEB-2022*                             
NCM       2021R00285          10821513  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bethesda            MA                    20814               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             22-NOV-2024*                             
NCM       2021R00285          10876784  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00286          10823768  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2021R00286          10823769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             22-MAR-2022*                             
NCM       2021R00287          10827213  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCM       2021R00287          10827214  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             08-SEP-2021*                             
NCM       2021R00288          10827539  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             03-AUG-2021                              
NCM       2021R00288          10827540  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2021  *                                                                                  *                                                                                                                   03-AUG-2021*                             07-NOV-2022*                             
NCM       2021R00289          10830183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCM       2021R00289          10830184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             11-APR-2022*                             
NCM       2021R00290          10830187  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCM       2021R00290          10830188  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             16-NOV-2022*                             
NCM       2021R00290          10869874  PPR*           *                   Amadeo Rossi .38 caliber handgun, #D950291                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             29-JUL-2025*                             
NCM       2021R00291          10830203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             06-MAR-2023*                             
NCM       2021R00291          10830204  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             13-SEP-2023*                             
NCM       2021R00292          10830205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCM       2021R00292          10830206  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             06-OCT-2022*                             
NCM       2021R00292          10889070  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00293          10830220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCM       2021R00293          10830221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             31-MAR-2022*                             
NCM       2021R00294          10833100  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCM       2021R00294          10833101  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             10-MAR-2022*                             
NCM       2021R00295          10833186  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCM       2021R00295          10833187  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carrboro            NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             20-MAY-2022*                             
NCM       2021R00295          10884576  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             25-FEB-2022*                             
NCM       2021R00296          10834341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021R00296          10834342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2021*                             07-MAR-2023*                             
NCM       2021R00296          11326324  PPR*           *                   Anderson Manufacturing, model AM-15, #20343416                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             06-FEB-2023*                             
NCM       2021R00296          11326325  PPR*           *                   Mossberg, model 835, 12 gauge, #UM399765                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             06-FEB-2023*                             
NCM       2021R00297          10835969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             10-AUG-2021                              
NCM       2021R00297          10835970  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             11-MAY-2023*                             
NCM       2021R00297          10835971  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2021  *                                                                                  *                                                                                                                   10-AUG-2021*                             11-MAY-2023*                             
NCM       2021R00297          10876575  PPR*           *                   Springfield Armory 9mm handgun                                                            *                             *   *     *                   WE           21-FBI-008682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             11-MAY-2023*                             
NCM       2021R00298          10843431  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCM       2021R00298          10843432  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             12-JUL-2023*                             
NCM       2021R00299          10843481  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCM       2021R00299          10843482  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-JUL-2024*                             
NCM       2021R00300          10844829  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCM       2021R00300          10844830  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             02-MAR-2023*                             
NCM       2021R00300          10865880  PPR*2          *                   American Tactical, Model Omni Hybrid, .223 caliber, semi-aut                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             02-MAR-2023*                             
NCM       2021R00301          10845337  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCM       2021R00301          10845338  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Madison             NC                    27025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             15-APR-2022*                             
NCM       2021R00302          10845395  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCM       2021R00302          10845397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             11-MAY-2022*                             
NCM       2021R00303          10846610  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             24-AUG-2021*                             
NCM       2021R00303          10846611  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             10-FEB-2022*                             
NCM       2021R00304          10846712  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             18-AUG-2021*                             
NCM       2021R00304          10846713  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             18-APR-2023*                             
NCM       2021R00304          10876536  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00305          10847660  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCM       2021R00305          10847661  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-APR-2023*                             
NCM       2021R00306          10847919  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             22-FEB-2022*                             
NCM       2021R00306          10847920  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             East Bend           NC                    27018               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             13-MAR-2023*                             
NCM       2021R00306          10866502  PPR*2          *                   Alienware Laptop (S/N:  54CPSM1).                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             15-FEB-2023*                             
NCM       2021R00307          10847955  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCM       2021R00307          10847956  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             09-SEP-2022*                             
NCM       2021R00308          10847990  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             03-JAN-2023*                             
NCM       2021R00308          10847991  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             05-APR-2022*                             
NCM       2021R00308          10866435  PPR*2          *                   a.	Google Pixel Cellphone 3 XL 64 GB (IMEI:  990012015186197                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             15-FEB-2023*                             
NCM       2021R00308          10882253  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             05-APR-2022*                             
NCM       2021R00308          10882270  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             05-APR-2022*                             
NCM       2021R00308          10908580  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             05-APR-2022*                             
NCM       2021R00309          10849357  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-AUG-2021                              
NCM       2021R00309          10849358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             05-OCT-2022*                             
NCM       2021R00310          10850780  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             19-AUG-2021                              
NCM       2021R00310          10850781  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2021  *                                                                                  *                                                                                                                   19-AUG-2021*                             04-MAY-2022*                             
NCM       2021R00310          10876729  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             04-MAY-2022*                             
NCM       2021R00311          10852828  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021*                             
NCM       2021R00311          10852829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             NC                    27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             14-APR-2022*                             
NCM       2021R00311          10870165  PPR*           *                   Samsung SM-A205U Cellular Telephone                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00312          10853575  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             15-SEP-2021*                             
NCM       2021R00312          10853576  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SP        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             29-MAR-2022*                             
NCM       2021R00312          10887679  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00313          10853896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCM       2021R00313          10853897  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             16-AUG-2023*                             
NCM       2021R00313          10883471  BWT*           *                   Kendale Pawn Shop                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Sanford             NC                    27332     *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00314          10854897  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2021*                             15-FEB-2023*                             
NCM       2021R00314          10854898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JUL-2022  *                                                                                  *                                                                                                                   24-AUG-2021*                             13-MAR-2023*                             
NCM       2021R00314          11001954  PPR*           *                   Acer laptop, serial number LXRR9021322100FF937600                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   14-DEC-2021*                             15-FEB-2023*                             
NCM       2021R00315          10855852  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             24-AUG-2021                              
NCM       2021R00315          10855853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2021  *                                                                                  *                                                                                                                   24-AUG-2021*                             01-SEP-2022*                             
NCM       2021R00316          10857959  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2021R00316          10857960  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             29-JUN-2022*                             
NCM       2021R00317          10858394  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2021R00317          10858395  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             07-DEC-2022*                             
NCM       2021R00318          10858460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2021R00318          10858461  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             31-AUG-2021*                             
NCM       2021R00319          10865578  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             10-NOV-2022*                             
NCM       2021R00319          10865579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             05-JUL-2023*                             
NCM       2021R00319          11481624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             16-JUN-2023*                             
NCM       2021R00320          10867888  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             03-SEP-2021*                             
NCM       2021R00320          10867889  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             16-DEC-2022*                             
NCM       2021R00320          10867890  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28213               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             23-NOV-2022*                             
NCM       2021R00320          10867891  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             29-AUG-2022*                             
NCM       2021R00320          10867892  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             07-OCT-2022*                             
NCM       2021R00320          10867893  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             25-AUG-2022*                             
NCM       2021R00320          10867894  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             22-JUN-2022*                             
NCM       2021R00320          10867895  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             31-AUG-2022*                             
NCM       2021R00320          10867896  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             25-JAN-2023*                             
NCM       2021R00320          10867897  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             25-JAN-2023*                             
NCM       2021R00320          10867898  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             22-JUN-2022*                             
NCM       2021R00320          10867899  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             30-AUG-2022*                             
NCM       2021R00320          10867900  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             22-JUN-2022*                             
NCM       2021R00320          10870025  PPR*           *                   Smith & Wesson 9mm, RDR6063                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870026  PPR*           *                   Rossi .22 caliber rifle, #7CA124232M                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870027  PPR*           *                   Bear River International 6mm BB gun, #14D01899                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870028  PPR*           *                   Ithaca Deerslayer Model 27, 12g shotgun, #371485007                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870029  PPR*           *                   Century Arms 7.62 rifle, #SV7006150                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870030  PPR*           *                   Savage Arms/Stevens, model 311A, 12 gauge shotgun                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870031  PPR*           *                   Colt .380 caliber handgun, #MU14587                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870032  PPR*           *                   Tapco AK47 rifle, #003100                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870033  PPR*           *                   SDS Imports/Tiasas .45 caliber handgun, #T0620-20Z13410                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870034  PPR*           *                   AMT 9mm handgun, #G60134                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870035  PPR*           *                   Ruger Super Redhawk .44 caliber revolver, #550-88937                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870036  PPR*           *                   Rifle with unknown make and model seized 7/31/21                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870037  PPR*           *                   $29,700.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870038  PPR*           *                   $16,508.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870039  PPR*           *                   $2,524.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870040  PPR*           *                   $687.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870041  PPR*           *                   $297.00 in USC                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870042  PPR*           *                   $3,299.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00320          10870043  PPR*           *                   $44,190.00 in USC                                                                         *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             17-APR-2023*                             
NCM       2021R00321          10868204  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             28-SEP-2021*                             
NCM       2021R00321          10868205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             03-JUN-2022*                             
NCM       2021R00322          10868663  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCM       2021R00322          10868664  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             04-APR-2022*                             
NCM       2021R00323          10868857  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCM       2021R00323          10868858  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCM       2021R00324          10871658  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCM       2021R00324          10871659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             01-SEP-2022*                             
NCM       2021R00325          10872148  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCM       2021R00325          10872149  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2021  *                                                                                  *                                                                                                                   03-SEP-2021*                             03-SEP-2021                              
NCM       2021R00326          10873041  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCM       2021R00326          10873042  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             23-NOV-2022*                             
NCM       2021R00326          10909298  PPR*           *                   Heritage Model Rough Rider .22 revolver #R69450                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             23-NOV-2022*                             
NCM       2021R00327          10873433  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCM       2021R00327          10873434  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             01-SEP-2022*                             
NCM       2021R00328          10873586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             07-SEP-2021                              
NCM       2021R00328          10873587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             26-SEP-2023*                             
NCM       2021R00328          10873588  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2021  *                                                                                  *                                                                                                                   07-SEP-2021*                             26-SEP-2023*                             
NCM       2021R00329          10874844  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCM       2021R00329          10874845  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carrboro            NC                    27510               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             11-MAY-2023*                             
NCM       2021R00329          11152140  PPR*           *                   Smith & Wesson 9mm handgun #FZA6107                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             11-MAY-2023*                             
NCM       2021R00330          10875799  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             06-MAR-2023*                             
NCM       2021R00330          10875800  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             09-SEP-2022*                             
NCM       2021R00330          11021477  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             29-MAR-2022*                             
NCM       2021R00331          10876000  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCM       2021R00331          10876001  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             15-SEP-2023*                             
NCM       2021R00331          11152112  PPR*           *                   Glock .357 caliber handgun, #GHZ466                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             15-SEP-2023*                             
NCM       2021R00331          11152113  PPR*           *                   Anderson Manufacturing Company rifle #16007143                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             15-SEP-2023*                             
NCM       2021R00331          11152114  PPR*           *                   Marlin Firearms Company .30x.30 rifle #24172162                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             15-SEP-2023*                             
NCM       2021R00331          11152115  PPR*           *                   Mossberg 12 gauge shotgun #T133060                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2022  *                                                                                  *                                                                                                                   08-APR-2022*                             15-SEP-2023*                             
NCM       2021R00332          10876149  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCM       2021R00332          10876150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             09-MAY-2023*                             
NCM       2021R00333          10876238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCM       2021R00333          10876239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-FEB-2023*                             
NCM       2021R00333          10917992  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             13-JUL-2022*                             
NCM       2021R00334          10876864  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCM       2021R00334          10876865  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             20-OCT-2022*                             
NCM       2021R00334          10909108  PPR*           *                   Kahr CW380 .380 caliber handgun #RK9132                                                   *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             20-OCT-2022*                             
NCM       2021R00334          10909109  PPR*           *                   Ammunition and magazine                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             20-OCT-2022*                             
NCM       2021R00335          10877121  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             09-SEP-2021                              
NCM       2021R00335          10877122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             23-AUG-2022*                             
NCM       2021R00335          10904648  PPR*           *                   Ruger, Model SR45, .45 caliber handgun                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             22-JUN-2022*                             
NCM       2021R00335          10904649  PPR*           *                   Sig Sauer, Model P229, .40 caliber handgun                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             22-JUN-2022*                             
NCM       2021R00336          10878027  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             08-OCT-2021*                             
NCM       2021R00336          10878028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-SEP-2021  *                                                                                  *                                                                                                                   09-SEP-2021*                             28-SEP-2022*                             
NCM       2021R00336          10919287  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-APR-2022*                             
NCM       2021R00336          10919288  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             25-APR-2022*                             
NCM       2021R00336          10920737  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   SC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             25-APR-2022*                             
NCM       2021R00336          10920738  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             25-APR-2022*                             
NCM       2021R00336          10921546  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             25-APR-2022*                             
NCM       2021R00337          10880259  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCM       2021R00337          10880260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             29-AUG-2023*                             
NCM       2021R00338          10881666  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCM       2021R00338          10881667  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             10-FEB-2025*                             
NCM       2021R00339          10882684  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCM       2021R00339          10882685  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCalamance            27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             25-JUL-2024*                             
NCM       2021R00339          10903365  PPR*2          *                   SCCY, Model CPX-2, 9mm semi-automatic handgun, serial number                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             30-AUG-2023*                             
NCM       2021R00340          10883494  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCM       2021R00340          10883495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             05-SEP-2023*                             
NCM       2021R00340          10904805  PPR*           *                   Smith & Wesson, Model SD9 VE, 9mm handgun                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             06-JUN-2023*                             
NCM       2021R00341          10884355  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCM       2021R00341          10884356  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             22-JUN-2022*                             
NCM       2021R00342          10884360  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             28-OCT-2021*                             
NCM       2021R00342          10884361  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             08-MAR-2023*                             
NCM       2021R00342          10907931  BWT*           *                   Circle K                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             11-APR-2022*                             
NCM       2021R00342          10907932  BWT*           *                   Walgreens Store #12283                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             11-APR-2022*                             
NCM       2021R00342          10907933  BWT*           *                   CVS Store #03880                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             11-APR-2022*                             
NCM       2021R00342          10907934  BWT*           *                   Crossroads Exxon                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             11-APR-2022*                             
NCM       2021R00342          10907935  BWT*           *                   Handy Kwik Stop                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             11-APR-2022*                             
NCM       2021R00342          10907936  BWT*           *                   Walgreens # 16124                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             11-APR-2022*                             
NCM       2021R00342          10907937  BWT*           *                   Great Stops #5                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                              *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             11-APR-2022*                             
NCM       2021R00342          10946228  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-APR-2022*                             
NCM       2021R00342          10946229  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-APR-2022*                             
NCM       2021R00342          10946230  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                   NC*                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-APR-2022*                             
NCM       2021R00342          10946231  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-APR-2022*                             
NCM       2021R00342          10946232  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   VA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-APR-2022*                             
NCM       2021R00342          10946233  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-APR-2022*                             
NCM       2021R00342          10946234  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-APR-2022*                             
NCM       2021R00342          10946235  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-APR-2022*                             
NCM       2021R00342          10946236  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-APR-2022*                             
NCM       2021R00342          10946237  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             11-APR-2022*                             
NCM       2021R00343          10884364  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCM       2021R00343          10884365  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             14-MAR-2023*                             
NCM       2021R00343          10884366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             14-MAR-2023*                             
NCM       2021R00343          10884367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             14-MAR-2023*                             
NCM       2021R00344          10885264  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             04-JUN-2025*                             
NCM       2021R00344          10885265  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             29-SEP-2021*                             
NCM       2021R00345          10886838  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             28-DEC-2021*                             
NCM       2021R00345          10886839  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             25-OCT-2022*                             
NCM       2021R00345          10886840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Pineville           NC                    28134               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             08-FEB-2023*                             
NCM       2021R00345          11024021  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             22-MAR-2022*                             
NCM       2021R00346          10886874  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCM       2021R00346          10886875  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             28-JUN-2022*                             
NCM       2021R00347          10886951  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             16-SEP-2021                              
NCM       2021R00347          10886952  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2021  *                                                                                  *                                                                                                                   16-SEP-2021*                             23-FEB-2022*                             
NCM       2021R00348          10888241  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             21-MAR-2022*                             
NCM       2021R00348          10888242  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Safety Harbor       FL                    34695               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             29-MAR-2022*                             
NCM       2021R00348          10910614  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00349          10888779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCM       2021R00349          10888780  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             20-MAR-2023*                             
NCM       2021R00349          10903345  PPR*2          *                   CBC Model SB 12 gauge shotgun (S/N:  C1296603)                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             30-JAN-2023*                             
NCM       2021R00350          10888788  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCM       2021R00350          10888789  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             14-JUN-2022*                             
NCM       2021R00351          10888802  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             17-SEP-2021                              
NCM       2021R00351          10888803  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             06-JUN-2022*                             
NCM       2021R00352          10889483  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             28-FEB-2022*                             
NCM       2021R00352          10889484  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             23-AUG-2022*                             
NCM       2021R00352          10889485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-SEP-2021  *                                                                                  *                                                                                                                   17-SEP-2021*                             02-OCT-2023*                             
NCM       2021R00352          10925334  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             20-APR-2022*                             
NCM       2021R00353          10890020  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCM       2021R00353          10890021  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             31-JAN-2023*                             
NCM       2021R00353          10909086  PPR*           *                   Taurus .40 caliber handgun #SJZ10977                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             08-JUL-2024*                             
NCM       2021R00353          10909087  PPR*           *                   Ruger Hellcat .380 caliber pistol #11469                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             08-JUL-2024*                             
NCM       2021R00353          10909088  PPR*           *                   $1,400.00 in USC                                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             08-JUL-2024*                             
NCM       2021R00353          10909089  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2021  *                                                                                  *                                                                                                                   01-OCT-2021*                             08-JUL-2024*                             
NCM       2021R00354          10890128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCM       2021R00354          10890129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             30-MAR-2022*                             
NCM       2021R00354          10903480  PPR*           *                   Kel-TEC, Model P3At, .380 caliber handgun                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             06-JUN-2023*                             
NCM       2021R00354          10903481  PPR*           *                   Kimber, Model Ultra Carry II, .45 caliber handgun                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             06-JUN-2023*                             
NCM       2021R00355          10892095  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCM       2021R00355          10892096  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             27-FEB-2023*                             
NCM       2021R00356          10892176  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCM       2021R00356          10892177  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             16-SEP-2024*                             
NCM       2021R00357          10892244  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021*                             
NCM       2021R00357          10892245  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             16-SEP-2024*                             
NCM       2021R00358          10892257  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCM       2021R00358          10892258  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Carolina Beach      NC                    28428               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             08-JUN-2022*                             
NCM       2021R00359          10893645  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        21985     *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021*                             
NCM       2021R00359          10893646  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   21-SEP-2021*                             15-MAR-2023*                             
NCM       2021R00360          10893728  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        21985     *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCM       2021R00360          10893729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             22-MAR-2022*                             
NCM       2021R00360          10893730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             22-MAR-2022*                             
NCM       2021R00360          10893731  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             22-MAR-2022*                             
NCM       2021R00360          10893732  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             22-MAR-2022*                             
NCM       2021R00360          10893733  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             22-MAR-2022*                             
NCM       2021R00360          10893734  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             22-MAR-2022*                             
NCM       2021R00360          10893735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             22-MAR-2022*                             
NCM       2021R00360          10954855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             22-MAR-2022*                             
NCM       2021R00361          10893742  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             21-SEP-2021                              
NCM       2021R00361          10893743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2021  *                                                                                  *                                                                                                                   21-SEP-2021*                             07-OCT-2021*                             
NCM       2021R00362          10894287  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCM       2021R00362          10894288  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             20-MAY-2022*                             
NCM       2021R00363          10894580  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCM       2021R00363          10894581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             28-MAR-2022*                             
NCM       2021R00364          10895205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             19-OCT-2021*                             
NCM       2021R00364          10895206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro,           NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             18-JAN-2023*                             
NCM       2021R00364          10958768  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00365          10899746  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021R00365          10899747  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             06-SEP-2022*                             
NCM       2021R00366          10902536  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             28-SEP-2021                              
NCM       2021R00366          10902537  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2021  *                                                                                  *                                                                                                                   28-SEP-2021*                             26-AUG-2024*                             
NCM       2021R00367          10904839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCM       2021R00367          10904840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             05-OCT-2023*                             
NCM       2021R00368          10907616  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2021  *                                                                                  *                                                                                                                   30-SEP-2021*                             30-SEP-2021                              
NCM       2021R00368          10907617  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   30-SEP-2021*                             20-MAR-2023*                             
NCM       2021R00368          11111073  PPR*           *                   (2) Two Jimenez Arms, Model JA380, #020953 & 223898                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             03-JUN-2025*                             
NCM       2021R00368          11111074  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             03-JUN-2025*                             
NCM       2021R00369          10910882  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCM       2021R00369          10910883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             29-AUG-2023*                             
NCM       2021R00370          10914133  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCM       2021R00370          10914134  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             12-JAN-2024*                             
NCM       2021R00370          10941467  PPR*2          *                   a.	IMEZ Makarov .380 caliber pistol (s/n: BEH2985); and                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             30-AUG-2023*                             
NCM       2021R00371          10914539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCM       2021R00371          10914540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-SEP-2022*                             
NCM       2021R00371          10914541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-SEP-2022*                             
NCM       2021R00372          10916092  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             07-OCT-2021*                             
NCM       2021R00372          10916093  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             15-AUG-2023*                             
NCM       2021R00372          10917920  BWT*           *                   Speedway                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00372          10917921  BWT*           *                   Kroger                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00372          10917922  BWT*           *                   University Market                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00372          10917923  BWT*           *                   Family Dollar                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00372          10917924  BWT*           *                   Subway                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00373          10916770  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             09-NOV-2021*                             
NCM       2021R00373          10916771  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Tucson              AZ                    85742               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   07-OCT-2021*                             06-SEP-2022*                             
NCM       2021R00373          10941144  PPR*2          *                   money judgment                                                                            *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   26-OCT-2021*                             22-FEB-2023*                             
NCM       2021R00373          10961008  BWT*           *                   Durham Center for Senior Life                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27701     *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00374          10919094  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             13-OCT-2021*                             
NCM       2021R00374          10919095  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             08-JUN-2023*                             
NCM       2021R00374          10919096  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             07-JUN-2023*                             
NCM       2021R00374          10919097  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             07-JUN-2023*                             
NCM       2021R00374          10919098  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Graham              NC                    27253               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             15-SEP-2023*                             
NCM       2021R00374          10919099  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             07-JUN-2023*                             
NCM       2021R00374          10921229  BWT*           *                   Circle K                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27713     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921230  BWT*           *                   Circle K                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921231  BWT*           *                   Cricket Wirless                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921232  BWT*           *                   CVS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921233  BWT*           *                   Dollar Tree                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921234  BWT*           *                   Golden Pizza and Subs                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921235  BWT*           *                   Metro PCS                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                              *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921236  BWT*           *                   New Top China                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921237  BWT*           *                   Speed EEZ Convenience Store                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27704     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921238  BWT*           *                   Subway                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27705     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921239  BWT*           *                   Tommy's Citgo                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27703     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10921240  BWT*           *                   Wingstop                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Durham              NC                    27707     *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00374          10981514  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2021  *                                                                                  *                                                                                                                   29-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00374          10987523  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00374          11005730  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00374          11022316  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             29-MAR-2022*                             
NCM       2021R00375          10919638  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             08-OCT-2021                              
NCM       2021R00375          10919639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2021  *                                                                                  *                                                                                                                   08-OCT-2021*                             23-SEP-2022*                             
NCM       2021R00375          11103235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             25-JUL-2023*                             
NCM       2021R00376          10921108  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCM       2021R00376          10921109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             11-OCT-2023*                             
NCM       2021R00376          10921110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             11-OCT-2023*                             
NCM       2021R00376          10921111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             11-OCT-2023*                             
NCM       2021R00377          10922556  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCM       2021R00377          10922557  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922559  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922560  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922561  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922565  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922566  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922567  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922571  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922573  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922574  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00377          10922576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             07-SEP-2022*                             
NCM       2021R00378          10924503  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             18-JAN-2022*                             
NCM       2021R00378          10924504  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jonesville          NC                    28642               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-NOV-2023*                             
NCM       2021R00378          11024389  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             28-FEB-2022*                             
NCM       2021R00378          11024390  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             28-FEB-2022*                             
NCM       2021R00379          10924524  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCM       2021R00379          10924525  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             01-SEP-2022*                             
NCM       2021R00379          10945600  PPR*2          *                   Glock 23 .40 caliber pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             19-AUG-2022*                             
NCM       2021R00379          10945601  PPR*3          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             19-AUG-2022*                             
NCM       2021R00380          10924870  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             01-MAY-2023*                             
NCM       2021R00380          10924871  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             02-MAR-2023*                             
NCM       2021R00381          10924966  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             15-JUN-2022*                             
NCM       2021R00381          10924967  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             15-JUN-2022*                             
NCM       2021R00382          10925180  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCM       2021R00382          10925181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             30-MAR-2022*                             
NCM       2021R00383          10925370  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCM       2021R00383          10925371  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             28-MAR-2022*                             
NCM       2021R00384          10925974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCM       2021R00384          10925975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2022  *                                                                                  *                                                                                                                   14-OCT-2021*                             23-AUG-2022*                             
NCM       2021R00384          10958758  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00385          10926152  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             04-MAR-2022*                             
NCM       2021R00385          10926153  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hurdle Mills        NC                    27541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             15-JUN-2022*                             
NCM       2021R00385          10941392  PPR*2          *                   WD Elements External hard drive (S/N:  WXG1AB856JVX).                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             15-JUN-2022*                             
NCM       2021R00386          10926683  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCM       2021R00386          10926684  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             03-JUN-2022*                             
NCM       2021R00386          10941433  PPR*2          *                   Patriot 16 GB flash drive (S/N: 027806146040), MSI laptop (S                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             03-JUN-2022*                             
NCM       2021R00386          10961738  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   TX*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             03-JUN-2022*                             
NCM       2021R00386          10961739  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   OR*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             03-JUN-2022*                             
NCM       2021R00387          10926681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCM       2021R00387          10926682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             28-MAR-2022*                             
NCM       2021R00388          10927055  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021                              
NCM       2021R00388          10927056  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Atlanta             GA                    30327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             05-APR-2022*                             
NCM       2021R00388          10946201  PPR*           *                   Smith & Wesson, Model SD40VE, .40 caliber handgun                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             05-APR-2022*                             
NCM       2021R00388          10946202  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             05-APR-2022*                             
NCM       2021R00389          10927288  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             12-APR-2024*                             
NCM       2021R00389          10927289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             19-FEB-2025*                             
NCM       2021R00390          10927364  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021*                             
NCM       2021R00390          10927365  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   15-OCT-2021*                             03-OCT-2022*                             
NCM       2021R00391          10927918  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             03-NOV-2021*                             
NCM       2021R00391          10927919  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Staley              NC                    27355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             05-JUN-2023*                             
NCM       2021R00391          10958749  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00391          10958750  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00391          10958751  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00392          10930904  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             04-MAR-2022*                             
NCM       2021R00392          10930905  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2022  *                                                                                  *                                                                                                                   19-OCT-2021*                             02-SEP-2022*                             
NCM       2021R00392          10942618  PPR*           *                   Apple XS iPhone                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   26-OCT-2021*                             02-AUG-2022*                             
NCM       2021R00392          10942619  PPR*           *                   Small, black in color, pinhole camera                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   26-OCT-2021*                             02-AUG-2022*                             
NCM       2021R00392          10949781  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             05-APR-2022*                             
NCM       2021R00393          10932569  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCM       2021R00393          10932570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             06-JUN-2023*                             
NCM       2021R00394          10933076  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCM       2021R00394          10933077  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Cooleemee           NC                    27014               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             22-MAR-2022*                             
NCM       2021R00395          10933183  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             03-NOV-2021*                             
NCM       2021R00395          10933184  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Browns Summit       NC                    27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             22-JUN-2022*                             
NCM       2021R00396          10933330  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCM       2021R00396          10933331  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             30-JUN-2022*                             
NCM       2021R00396          10946238  PPR*           *                   Century Arms rifle, Model RAS7, 7.62x39mm, #RAS47109137                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             30-JUN-2022*                             
NCM       2021R00396          10946239  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             30-JUN-2022*                             
NCM       2021R00397          10933352  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCM       2021R00397          10933353  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            NC                    24541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             07-MAR-2023*                             
NCM       2021R00397          10946186  PPR*           *                   Glock, Model 26, 9mm pistol, #CMR379                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             07-MAR-2023*                             
NCM       2021R00397          10946187  PPR*           *                   Smith & Wesson, Model SW9VE, 9mm pistol, #RAZ7268                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             07-MAR-2023*                             
NCM       2021R00397          10946188  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             07-MAR-2023*                             
NCM       2021R00398          10933401  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCM       2021R00398          10933402  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             29-MAR-2022*                             
NCM       2021R00398          10948808  BWT*           *                   Rushco Food Store #18                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28146     *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00398          10948809  BWT*           *                   Jersey Mike's                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Salisbury           NC                    28144     *              *              *                  *                        *                             *                              01-NOV-2021  *                                                                                  *                                                                                                                   01-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00399          10935660  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             21-OCT-2021                              
NCM       2021R00399          10935661  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2021  *                                                                                  *                                                                                                                   21-OCT-2021*                             24-AUG-2022*                             
NCM       2021R00400          10937781  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021                              
NCM       2021R00400          10937782  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             13-FEB-2025*                             
NCM       2021R00401          10941032  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCM       2021R00401          10941033  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             17-MAR-2023*                             
NCM       2021R00402          10941100  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021                              
NCM       2021R00402          10941101  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2021  *                                                                                  *                                                                                                                   26-OCT-2021*                             26-OCT-2021*                             
NCM       2021R00403          10943279  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             02-NOV-2021*                             
NCM       2021R00403          10943280  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   27-OCT-2021*                             25-JUL-2022*                             
NCM       2021R00403          10958794  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2021  *                                                                                  *                                                                                                                   08-NOV-2021*                             22-JUN-2022*                             
NCM       2021R00404          10943331  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             02-NOV-2021*                             
NCM       2021R00404          10943332  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             28-JUN-2022*                             
NCM       2021R00404          11027203  PPR*           *                   Springfield Armory .45 caliber pistol, #S3190927                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             28-JUN-2022*                             
NCM       2021R00405          10943342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCM       2021R00405          10943343  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             23-NOV-2022*                             
NCM       2021R00406          10943468  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCM       2021R00406          10943469  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lenoir              NC                    28645               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             15-FEB-2023*                             
NCM       2021R00407          10943807  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             02-NOV-2021*                             
NCM       2021R00407          10943808  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             02-NOV-2021*                             
NCM       2021R00407          10946094  PPR*           *                   Glock .40 caliber handgun, #VBV037                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             20-JUN-2023*                             
NCM       2021R00408          10951828  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCM       2021R00408          10951829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             31-MAY-2023*                             
NCM       2021R00409          10952571  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             15-DEC-2021*                             
NCM       2021R00409          10952572  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             22-AUG-2022*                             
NCM       2021R00410          10952575  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-MAY-2024*                             
NCM       2021R00410          10952576  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             05-DEC-2022*                             
NCM       2021R00410          11515754  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             29-APR-2025*                             
NCM       2021R00411          10953462  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021R00411          10953463  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             28-SEP-2022*                             
NCM       2021R00411          10953464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             23-JAN-2023*                             
NCM       2021R00412          10960000  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021R00412          10960001  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             03-SEP-2024*                             
NCM       2021R00413          10960580  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021R00413          10960581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             21-MAR-2024*                             
NCM       2021R00413          10960582  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             21-MAR-2024*                             
NCM       2021R00414          10961328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021R00414          10961329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             13-SEP-2022*                             
NCM       2021R00415          10961298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             15-DEC-2021*                             
NCM       2021R00415          10961299  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             14-OCT-2022*                             
NCM       2021R00415          11029057  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             24-FEB-2022*                             
NCM       2021R00416          10967222  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             15-NOV-2021                              
NCM       2021R00416          10967223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2021  *                                                                                  *                                                                                                                   15-NOV-2021*                             28-MAR-2022*                             
NCM       2021R00417          10968184  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCM       2021R00417          10968185  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             23-AUG-2023*                             
NCM       2021R00418          10968652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             16-NOV-2021                              
NCM       2021R00418          10968653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2021  *                                                                                  *                                                                                                                   16-NOV-2021*                             29-MAR-2022*                             
NCM       2021R00419          10969947  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCM       2021R00419          10969948  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             11-FEB-2025*                             
NCM       2021R00421          10974182  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             05-OCT-2023*                             
NCM       2021R00421          10974183  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             05-OCT-2023*                             
NCM       2021R00422          10974533  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCM       2021R00422          10974534  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             28-MAR-2022*                             
NCM       2021R00423          10976218  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCM       2021R00423          10976219  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             25-MAR-2022*                             
NCM       2021R00424          10977156  AIN*           *                   *                                                           *                             *                             *   *     *                                               CDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCM       2021R00424          10977157  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             25-MAR-2022*                             
NCM       2021R00425          10977520  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCM       2021R00425          10977521  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             21-FEB-2024*                             
NCM       2021R00425          10977522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             21-FEB-2024*                             
NCM       2021R00426          10977632  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             23-NOV-2021                              
NCM       2021R00426          10977633  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   23-NOV-2021*                             01-NOV-2022*                             
NCM       2021R00427          10977638  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             29-NOV-2022*                             
NCM       2021R00427          10977639  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2021  *                                                                                  *                                                                                                                   23-NOV-2021*                             03-JAN-2024*                             
NCM       2021R00428          10979680  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCM       2021R00428          10979681  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Charlotte           NC                    28205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             13-JUL-2022*                             
NCM       2021R00428          10979682  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             11-JUL-2022*                             
NCM       2021R00429          10983460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             30-NOV-2021                              
NCM       2021R00429          10983461  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             16-NOV-2022*                             
NCM       2021R00429          10983462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             07-MAR-2022*                             
NCM       2021R00430          10984132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             09-FEB-2023*                             
NCM       2021R00430          10984133  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2021  *                                                                                  *                                                                                                                   30-NOV-2021*                             15-AUG-2025*                             
NCM       2021R00430          11430071  PPR*           *                   Glock .40 caliber handgun, s/n ZLY770                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             21-DEC-2023*                             
NCM       2021R00431          10986521  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             01-DEC-2021                              
NCM       2021R00431          10986522  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2021  *                                                                                  *                                                                                                                   01-DEC-2021*                             14-DEC-2021*                             
NCM       2021R00432          10987210  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             27-APR-2022*                             
NCM       2021R00432          10987211  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             26-OCT-2023*                             
NCM       2021R00432          11176670  PPR*           *                   Rossi 357 Magnum revolver                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             29-MAR-2024*                             
NCM       2021R00432          11176671  PPR*           *                   Kahr 9mm handgun                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             29-MAR-2024*                             
NCM       2021R00432          11176672  PPR*           *                   Rock Island Armory, Model M19111 A1-FS                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             29-MAR-2024*                             
NCM       2021R00433          10987531  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             02-DEC-2021                              
NCM       2021R00433          10987532  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cashiers            NC                    28717               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             24-FEB-2023*                             
NCM       2021R00434          10988012  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             25-MAR-2022*                             
NCM       2021R00434          10988013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-DEC-2021  *                                                                                  *                                                                                                                   02-DEC-2021*                             25-MAR-2022*                             
NCM       2021R00435          10989213  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             02-MAR-2023*                             
NCM       2021R00435          10989214  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             23-MAR-2023*                             
NCM       2021R00435          11004409  BWT*           *                   Verizon                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Eden                NC                    27288     *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00435          11004410  BWT*           *                   Verizon                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             King                NC                    27021     *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00435          11009952  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00435          11009953  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00435          11009954  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00435          11009955  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00435          11010456  BWT*           *                   Jimmy's Hardware                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Roderfield          WV                    24881     *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00436          10989573  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCM       2021R00436          10989574  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   03-DEC-2021*                             19-AUG-2022*                             
NCM       2021R00437          10989618  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCM       2021R00437          10989619  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             30-AUG-2023*                             
NCM       2021R00438          10990342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCM       2021R00438          10990343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             07-DEC-2022*                             
NCM       2021R00438          11001925  PPR*           *                   Taurus PT111 G2, 9mm handgun, serial number S3190927                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             13-SEP-2023*                             
NCM       2021R00438          11001926  PPR*           *                   aproximately 2 rounds of 9mm ammunition                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             13-SEP-2023*                             
NCM       2021R00439          10990529  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCM       2021R00439          10990530  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             16-JUN-2022*                             
NCM       2021R00440          10992267  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             04-MAR-2022*                             
NCM       2021R00440          10992268  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-AUG-2022  *                                                                                  *                                                                                                                   07-DEC-2021*                             02-SEP-2022*                             
NCM       2021R00441          10992528  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             29-APR-2022*                             
NCM       2021R00441          10992529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2022*                             
NCM       2021R00441          11001814  PPR*           *                   HP Laptop, bearing serial number 3T894800RN                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   14-DEC-2021*                             10-AUG-2022*                             
NCM       2021R00441          11001815  PPR*           *                   Samsung cell phone, bearing IMEI number 354082110823358                                   *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   14-DEC-2021*                             10-AUG-2022*                             
NCM       2021R00442          10992636  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             03-JAN-2022*                             
NCM       2021R00442          10992637  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-AUG-2022  *                                                                                  *                                                                                                                   07-DEC-2021*                             14-SEP-2022*                             
NCM       2021R00442          11003774  BWT*           *                   Firehouse Grocery                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27403     *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00442          11003775  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00442          11003776  BWT*           *                   West Market Family Fare #453                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27407     *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00442          11003777  BWT*           *                   Circle K Stores #2701515                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Greensboro          NC                    27410     *              *              *                  *                        *                             *                              15-DEC-2021  *                                                                                  *                                                                                                                   15-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00442          11015242  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00442          11015243  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00442          11015244  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             29-MAR-2022*                             
NCM       2021R00443          10992779  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCM       2021R00443          10992780  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             28-JAN-2022*                             
NCM       2021R00444          10993006  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             14-DEC-2021*                             
NCM       2021R00444          10993007  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             24-OCT-2022*                             
NCM       2021R00444          11034029  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             20-MAY-2022*                             
NCM       2021R00444          11034030  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             20-MAY-2022*                             
NCM       2021R00445          10993171  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             14-APR-2022*                             
NCM       2021R00445          10993172  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             28-NOV-2022*                             
NCM       2021R00445          11001661  PPR*           *                   G Skill desktop power                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-APR-2022*                             
NCM       2021R00445          11001662  PPR*           *                   Samsung SSD 500GB                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-APR-2022*                             
NCM       2021R00445          11001663  PPR*           *                   Western Digital 1 terabyte                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-APR-2022*                             
NCM       2021R00446          10993325  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             14-DEC-2021*                             
NCM       2021R00446          10993326  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Lowgap              NC                    27024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   07-DEC-2021*                             31-AUG-2022*                             
NCM       2021R00447          10996017  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCM       2021R00447          10996018  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             28-JUN-2022*                             
NCM       2021R00448          10996225  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCM       2021R00448          10996226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             02-MAR-2023*                             
NCM       2021R00449          10996310  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCM       2021R00449          10996311  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             10-SEP-2024*                             
NCM       2021R00450          10998142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCM       2021R00450          10998143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             20-NOV-2023*                             
NCM       2021R00451          11001650  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCM       2021R00451          11001651  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   14-DEC-2021*                             15-AUG-2022*                             
NCM       2021R00452          11002320  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCM       2021R00452          11002321  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             07-SEP-2022*                             
NCM       2021R00453          11004816  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCM       2021R00453          11004817  AT *           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCM       2021R00453          11004818  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             27-SEP-2022*                             
NCM       2021R00454          11004932  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021*                             
NCM       2021R00454          11004933  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             27-NOV-2023*                             
NCM       2021R00455          11005193  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCM       2021R00455          11005194  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albermarle          NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             24-JAN-2025*                             
NCM       2021R00456          11008811  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             04-JAN-2022*                             
NCM       2021R00456          11008812  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                             BKOF*          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                    24541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             26-SEP-2022*                             
NCM       2021R00456          11015117  BWT*           *                   URW Community Federal Credit Union                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Danville            VA                    24540     *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             24-FEB-2022*                             
NCM       2021R00457          11009621  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCM       2021R00457          11009622  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             08-FEB-2022*                             
NCM       2021R00458          11015277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCM       2021R00458          11015278  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             26-OCT-2022*                             
NCM       2021R00458          11019487  PPR*           *                   Taurus .40 caliber handgun, #ABB273649                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             26-OCT-2022*                             
NCM       2021R00458          11019488  PPR*           *                   Smith & Wesson AR-15 rifle, #SU4336                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             26-OCT-2022*                             
NCM       2021R00459          11015652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCM       2021R00459          11015653  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             01-JUL-2022*                             
NCM       2021R00460          11015741  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCM       2021R00460          11015742  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             01-JUL-2022*                             
NCM       2021V00001          10531792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCM       2021V00001          10531793  ID *           *                   Clayton                                                     Brent W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             12-JUL-2022*                             
NCM       2021V00002          10531838  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCM       2021V00002          10531839  BD *           *                   The Mental Health Association in North Carolina, Inc.                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCM       2021V00003          10531902  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCM       2021V00003          10531903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             22-MAR-2022*                             
NCM       2021V00004          10532123  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             05-JAN-2021                              
NCM       2021V00004          10532124  IPP*           *                   Penniegraft                                                 Eugene Shaner                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2021  *                                                                                  *                                                                                                                   05-JAN-2021*                             09-DEC-2021*                             
NCM       2021V00005          10533683  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCM       2021V00005          10533684  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             16-JUL-2021*                             
NCM       2021V00006          10533751  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             06-JAN-2021                              
NCM       2021V00006          10533752  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             16-FEB-2021*                             
NCM       2021V00006          10533753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             16-FEB-2021*                             
NCM       2021V00006          10533754  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2021  *                                                                                  *                                                                                                                   06-JAN-2021*                             16-FEB-2021*                             
NCM       2021V00007          10535710  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCM       2021V00007          10535711  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             27-AUG-2021*                             
NCM       2021V00007          10535712  PD *           *                   Various Computer Electronics                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             27-AUG-2021*                             
NCM       2021V00008          10536483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             07-JAN-2021                              
NCM       2021V00008          10536484  IP *           *                   Hege                                                        Gregory S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2021  *                                                                                  *                                                                                                                   07-JAN-2021*                             04-APR-2022*                             
NCM       2021V00009          10538002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00009          10538003  IPP*           *                   Lockamy                                                     Roger Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-FEB-2022*                             
NCM       2021V00010          10538015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00010          10538016  IPP*           *                   Hehir, Jr.                                                  Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-FEB-2022*                             
NCM       2021V00011          10538028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00011          10538029  IPP*           *                   Hill                                                        Demetrius                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-MAR-2022*                             
NCM       2021V00012          10538036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00012          10538037  IPP*           *                   Little                                                      Walter Junior                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             25-JAN-2021*                             
NCM       2021V00013          10538050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00013          10538051  IPP*           *                   DeFranco                                                    Dennis James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             25-JAN-2021*                             
NCM       2021V00014          10538056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00014          10538057  IPP*           *                   Valadez, Jr.                                                Salvador                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             28-MAR-2022*                             
NCM       2021V00015          10538062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00015          10538063  IPP*           *                   Bailey                                                      Deshawn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00016          10538071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00016          10538072  IPP*           *                   Bernal                                                      Dalia Marquez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00017          10538073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00017          10538074  IPP*           *                   Little                                                      Marion Leverne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             25-JAN-2021*                             
NCM       2021V00018          10538088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00018          10538089  IPP*           *                   Bryant                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             14-JAN-2021*                             
NCM       2021V00019          10538097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00019          10538098  IPP*           *                   Ware                                                        Luther Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             15-APR-2021*                             
NCM       2021V00020          10538107  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00020          10538108  IPP*           *                   Holloman                                                    Samuel Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00021          10538109  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00021          10538110  IPP*           *                   Gainey                                                      Tahara Nicole                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-MAR-2022*                             
NCM       2021V00022          10538122  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00022          10538123  IPP*           *                   Maxwell                                                     Melvin Antonio Eugene         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             14-JAN-2021*                             
NCM       2021V00023          10538124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00023          10538125  IPP*           *                   Drayton                                                     Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             24-MAY-2021*                             
NCM       2021V00024          10538131  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00024          10538132  IPP*           *                   Mabe, Jr.                                                   Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-FEB-2021*                             
NCM       2021V00025          10538135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00025          10538136  IPP*           *                   Webb                                                        Randall Gray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00026          10538169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00026          10538170  IPP*           *                   Goodwin                                                     Charles Richard               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             23-MAR-2022*                             
NCM       2021V00027          10538190  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00027          10538191  IPP*           *                   Long                                                        Marques Odell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             07-JAN-2022*                             
NCM       2021V00028          10538196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00028          10538197  IPP*           *                   Baines                                                      Jermaine Lonnie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             14-JAN-2021*                             
NCM       2021V00029          10538200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00029          10538201  IPP*           *                   Fox                                                         David Earl                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             10-JUN-2021*                             
NCM       2021V00030          10538209  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00030          10538210  IPP*           *                   Carter                                                      Anthony Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             14-JAN-2021*                             
NCM       2021V00031          10538214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00031          10538215  IPP*           *                   Wood                                                        Chuckie Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             10-JUN-2021*                             
NCM       2021V00032          10538230  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00032          10538231  IPP*           *                   Gutsch                                                      Uwe Wilfried                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             25-JAN-2021*                             
NCM       2021V00033          10538262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00033          10538263  IPP*           *                   Lewis                                                       Tyrell Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00034          10538264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00034          10538265  IPP*           *                   Gaston                                                      Jesse Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-FEB-2021*                             
NCM       2021V00035          10538275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00035          10538276  IPP*           *                   White                                                       Vincent Donta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             25-JAN-2021*                             
NCM       2021V00036          10538312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00036          10538313  IPP*           *                   Isom                                                        Benny Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021*                             
NCM       2021V00037          10538324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00037          10538325  IPP*           *                   Isom                                                        Benny Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2021  *                                                                                  *                                                                                                                   08-JAN-2021*                             08-JAN-2021                              
NCM       2021V00038          10544377  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00038          10544378  IP *           *                   Thomas                                                      Evon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             05-JAN-2022*                             
NCM       2021V00039          10544381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00039          10544382  ID *           *                   Martin                                                      Laura P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             12-MAR-2021*                             
NCM       2021V00040          10544409  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00040          10544410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             29-MAR-2021*                             
NCM       2021V00041          10544486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00041          10544487  IP *           *                   Erskine                                                     Sian                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             23-MAR-2022*                             
NCM       2021V00042          10544524  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00042          10544525  IP *           *                   Montoya                                                     Glynis K                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             01-MAR-2022*                             
NCM       2021V00043          10544604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00043          10544605  IP *           *                   Raynor                                                      Harry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             12-OCT-2021*                             
NCM       2021V00044          10544651  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00044          10544652  IP *           *                   Vaughn                                                      Michelle N                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             04-APR-2022*                             
NCM       2021V00045          10544676  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00045          10544677  IP *           *                   Banty                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-SEP-2021*                             
NCM       2021V00046          10544714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00046          10544715  IP *           *                   Bolden                                                      Deborah C                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             01-SEP-2021*                             
NCM       2021V00047          10544735  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00047          10544736  IP *           *                   Chalk                                                       Dwon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             01-DEC-2021*                             
NCM       2021V00048          10544822  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00048          10544823  IP *           *                   Clutter                                                     Hilda B                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             12-NOV-2021*                             
NCM       2021V00049          10544836  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00049          10544837  IP *           *                   Gallimore                                                   Ricky D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             15-NOV-2021*                             
NCM       2021V00050          10544886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00050          10544887  IP *           *                   Hope                                                        Arthur J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             14-MAR-2022*                             
NCM       2021V00051          10545052  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00051          10545053  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00051          10545054  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00051          10545055  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00051          10545056  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00051          10545057  BOT*           *                   Summit Enterprises, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2021  *                                                                                  *                                                                                                                   13-JAN-2021*                             13-JAN-2021                              
NCM       2021V00052          10545993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00052          10545994  ID *           *                   Clayton                                                     Brent W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             12-JUL-2022*                             
NCM       2021V00053          10546356  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00053          10546357  PD *           *                   $59,980.00                                                                                *                             *   *     *                   CA           20-DEA-665944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             30-AUG-2021*                             
NCM       2021V00053          10546358  PD *           *                   $30,000.00                                                                                *                             *   *     *                   CA           20-DEA-665942      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             30-AUG-2021*                             
NCM       2021V00053          10546359  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             30-AUG-2021*                             
NCM       2021V00054          10546895  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00054          10546896  IPP*           *                   Brooks                                                      Billy Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             27-SEP-2021*                             
NCM       2021V00055          10546901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00055          10546902  IPP*           *                   Santana                                                     Julio Ernesto                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             08-FEB-2021*                             
NCM       2021V00056          10546908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00056          10546909  IPP*           *                   Brown                                                       Bobby Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             04-MAR-2021*                             
NCM       2021V00057          10546918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00057          10546919  IPP*           *                   Harris, Jr.                                                 Lee Marvin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             27-SEP-2021*                             
NCM       2021V00058          10546920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00058          10546921  IPP*           *                   Lear                                                        David Branson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             15-APR-2021*                             
NCM       2021V00059          10546930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00059          10546931  IPP*           *                   Chavis                                                      Demonco Dejuan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             25-JAN-2021*                             
NCM       2021V00060          10546942  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00060          10546943  IPP*           *                   Bruce, Jr.                                                  Brad Scott                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             08-FEB-2021*                             
NCM       2021V00061          10546957  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00061          10546958  IPP*           *                   Stimpson                                                    Tajae Gabriel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2021  *                                                                                  *                                                                                                                   14-JAN-2021*                             14-JAN-2021                              
NCM       2021V00062          10550436  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCM       2021V00062          10550437  ID *           *                   Clayton                                                     Brent W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCM       2021V00063          10551088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCM       2021V00063          10551089  IP *           *                   MacCready                                                   Karen L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             28-MAR-2022*                             
NCM       2021V00064          10551663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCM       2021V00064          10551664  IP *           *                   McKinnon                                                    Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             03-JAN-2022*                             
NCM       2021V00065          10551754  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCM       2021V00065          10551755  IP *           *                   Porter                                                      Patricia K                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             12-APR-2022*                             
NCM       2021V00066          10551797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCM       2021V00066          10551798  IP *           *                   Brown                                                       Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             30-MAR-2022*                             
NCM       2021V00067          10551859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCM       2021V00067          10551860  IP *           *                   Collins                                                     Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             15-NOV-2021*                             
NCM       2021V00068          10551910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             19-JAN-2021                              
NCM       2021V00068          10551911  IP *           *                   Lea                                                         Miranda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2021  *                                                                                  *                                                                                                                   19-JAN-2021*                             02-MAR-2022*                             
NCM       2021V00069          10555681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             21-JAN-2021                              
NCM       2021V00069          10555682  IP *           *                   Kesler                                                      Cassie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2021  *                                                                                  *                                                                                                                   21-JAN-2021*                             14-DEC-2021*                             
NCM       2021V00070          10557051  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCM       2021V00070          10557052  ID *           *                   Clayton                                                     Brent W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             12-JUL-2022*                             
NCM       2021V00071          10557458  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCM       2021V00071          10557459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCM       2021V00072          10557984  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             22-JAN-2021                              
NCM       2021V00072          10557985  IP *           *                   Johnson                                                     Obadiah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2021  *                                                                                  *                                                                                                                   22-JAN-2021*                             14-MAY-2021*                             
NCM       2021V00073          10559519  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00073          10559520  PD *           *                   $118,361.84                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             15-NOV-2021*                             
NCM       2021V00073          10559521  PD *           *                   $1,215.00                                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             15-NOV-2021*                             
NCM       2021V00073          10559522  BCM*           *                   Coydog Market, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             15-NOV-2021*                             
NCM       2021V00074          10559664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00074          10559665  IPP*           *                   Iglesias                                                    Caleb Agustin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             09-MAY-2022*                             
NCM       2021V00075          10559674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00075          10559675  IPP*           *                   Todd-Murgas                                                 Ruben                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             23-MAR-2022*                             
NCM       2021V00076          10559687  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00076          10559688  IPP*           *                   Harwell                                                     Leandre Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             23-MAR-2022*                             
NCM       2021V00077          10559703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00077          10559704  IPP*           *                   Harwell                                                     Leandre Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             27-SEP-2021*                             
NCM       2021V00078          10559726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00078          10559727  IPP*           *                   Wood                                                        Daniel Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             27-SEP-2021*                             
NCM       2021V00079          10559747  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00079          10559748  IPP*           *                   Wiley                                                       Julius Adair                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             24-MAY-2021*                             
NCM       2021V00080          10559755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00080          10559756  IPP*           *                   Funicello                                                   Alexander Adam                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             15-APR-2021*                             
NCM       2021V00081          10559764  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00081          10559765  IPP*           *                   Harris                                                      Gabriel Dequan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             04-NOV-2021*                             
NCM       2021V00082          10559776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00082          10559777  IPP*           *                   Lyons, Jr.                                                  John Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             27-SEP-2021*                             
NCM       2021V00083          10559791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00083          10559792  IPP*           *                   Hammonds,                                                   Michael Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             04-MAR-2021*                             
NCM       2021V00084          10559801  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00084          10559802  IPP*           *                   Hammonds                                                    Michael Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             04-MAR-2021*                             
NCM       2021V00085          10559816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00085          10559817  IPP*           *                   Brown                                                       Tremaine Antwaun              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00086          10559824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00086          10559825  IPP*           *                   Sanford                                                     Roderick Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             08-FEB-2022*                             
NCM       2021V00087          10560547  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             25-JAN-2021                              
NCM       2021V00087          10560548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2021  *                                                                                  *                                                                                                                   25-JAN-2021*                             01-FEB-2022*                             
NCM       2021V00088          10561499  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCM       2021V00088          10561500  IP *           *                   Brande                                                      Charles T                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCM       2021V00089          10561517  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCM       2021V00089          10561518  IP *           *                   Bunting                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCM       2021V00090          10561532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCM       2021V00090          10561533  IP *           *                   Boggs                                                       Cheryl L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             13-SEP-2021*                             
NCM       2021V00091          10561547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             26-JAN-2021                              
NCM       2021V00091          10561548  IP *           *                   Beale                                                       Kristy S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2021  *                                                                                  *                                                                                                                   26-JAN-2021*                             23-FEB-2022*                             
NCM       2021V00092          10565009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCM       2021V00092          10565010  IP *           *                   Nguyen                                                      Truc Thi Nhu                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             23-APR-2021*                             
NCM       2021V00093          10565116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             27-JAN-2021                              
NCM       2021V00093          10565117  IP *           *                   Lang                                                        Thuy Minh                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             16-FEB-2021*                             
NCM       2021V00093          10565118  IP *           *                   Tran                                                        Uyen Vu                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2021  *                                                                                  *                                                                                                                   27-JAN-2021*                             16-FEB-2021*                             
NCM       2021V00094          10565810  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCM       2021V00094          10565811  IPP*           *                   Kapp                                                        Tremaine Devon                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             24-FEB-2021*                             
NCM       2021V00095          10567532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCM       2021V00095          10567533  IP *           *                   Roberts                                                     Scottie R                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             13-JUL-2021*                             
NCM       2021V00096          10567555  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCM       2021V00096          10567556  IP *           *                   Flynt                                                       Holly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2021  *                                                                                  *                                                                                                                   28-JAN-2021*                             28-JAN-2021                              
NCM       2021V00097          10569131  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCM       2021V00097          10569132  BP *           *                   Forsyth County, NC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             12-MAR-2025*                             
NCM       2021V00097          10569133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCM       2021V00097          10569134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCM       2021V00097          10569135  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2021  *                                                                                  *                                                                                                                   29-JAN-2021*                             29-JAN-2021                              
NCM       2021V00098          10572309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCM       2021V00098          10572310  IP *           *                   Ratledge                                                    Thomas L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2021  *                                                                                  *                                                                                                                   01-FEB-2021*                             01-FEB-2021                              
NCM       2021V00099          10579295  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021V00099          10579296  ICM*           *                   Myers                                                       Kevin Lee Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             11-AUG-2021*                             
NCM       2021V00100          10580249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021V00100          10580250  IPP*           *                   Oates                                                       Sandy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             27-APR-2021*                             
NCM       2021V00101          10580309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021V00101          10580310  IPP*           *                   Rogers                                                      Timmy Lamont                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             29-JUL-2021*                             
NCM       2021V00102          10580321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021V00102          10580322  IPP*           *                   Newell                                                      Joshua Cardell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             27-SEP-2021*                             
NCM       2021V00103          10580328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021V00103          10580329  IPP*           *                   Mudlock                                                     John Andrew                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             27-SEP-2021*                             
NCM       2021V00104          10580365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021V00104          10580366  IPP*           *                   Patrick, Jr.                                                John Richard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             27-APR-2021*                             
NCM       2021V00105          10580372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021V00105          10580373  IPP*           *                   Rodriguez                                                   Elias Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             27-SEP-2021*                             
NCM       2021V00106          10580392  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021V00106          10580393  IPP*           *                   Crump                                                       Rico Mallard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             27-OCT-2021*                             
NCM       2021V00107          10580413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021V00107          10580414  IPP*           *                   Terry, Jr.                                                  Earl Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2021  *                                                                                  *                                                                                                                   05-FEB-2021*                             05-FEB-2021                              
NCM       2021V00108          10581054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00108          10581055  IPP*           *                   Benjamin                                                    Kelby Devonta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00109          10581389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00109          10581390  IPP*           *                   Muhammad                                                    Saiydin Abdullah              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             27-SEP-2021*                             
NCM       2021V00110          10581400  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00110          10581401  IPP*           *                   Robinson, Jr.                                               Morgan Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             04-MAR-2021*                             
NCM       2021V00111          10581407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00111          10581408  IPP*           *                   Lewis                                                       Kareem Hassen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00112          10581419  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00112          10581420  IPP*           *                   Leftwich                                                    Dillon Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             19-FEB-2021*                             
NCM       2021V00113          10581427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00113          10581428  IPP*           *                   Dunn                                                        Saquon Marquez Carlos         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             27-SEP-2021*                             
NCM       2021V00114          10581435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00114          10581436  IPP*           *                   Scarborough                                                 Mark Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             04-MAR-2021*                             
NCM       2021V00115          10581440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00115          10581441  IPP*           *                   Woodberry                                                   Mandrail Jamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             04-MAR-2021*                             
NCM       2021V00116          10581447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00116          10581448  IPP*           *                   Rhymer, III                                                 Roy Alanzo                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2022*                             
NCM       2021V00117          10581458  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00117          10581459  IPP*           *                   Wilson                                                      Darrin Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00118          10581472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00118          10581473  IPP*           *                   Kern                                                        Tricia Suzanne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             25-JUN-2021*                             
NCM       2021V00119          10581478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00119          10581479  IPP*           *                   Cornell                                                     Jorge Peter                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00120          10581486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00120          10581487  IPP*           *                   Cooke                                                       Ricky Bradley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             04-MAR-2021*                             
NCM       2021V00121          10581492  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00121          10581493  IPP*           *                   Thompson                                                    Angelo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             04-MAR-2021*                             
NCM       2021V00122          10581508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00122          10581509  IPP*           *                   Harrison, III                                               Gregory Bruce                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             04-MAR-2021*                             
NCM       2021V00123          10581513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00123          10581514  IPP*           *                   Ruffin                                                      Anthony Ravon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00124          10581521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00124          10581522  IPP*           *                   Liles                                                       Deion Tyrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00125          10581529  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00125          10581530  IPP*           *                   Liles                                                       Deion Tyrell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             19-FEB-2021*                             
NCM       2021V00126          10581581  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00126          10581582  IPP*           *                   Ali                                                         Icee Omar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00127          10581593  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00127          10581594  IPP*           *                   Ali                                                         Icee Omar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00128          10581604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00128          10581605  IPP*           *                   Ali                                                         Icee Omar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2021  *                                                                                  *                                                                                                                   08-FEB-2021*                             08-FEB-2021                              
NCM       2021V00129          10586540  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00129          10586541  IP *           *                   Frazier                                                     Shanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             03-JAN-2022*                             
NCM       2021V00130          10586599  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00130          10586600  IP *           *                   Greene                                                      Miya                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00131          10586637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00131          10586638  IP *           *                   Lester                                                      Hazel M                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00132          10586854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00132          10586855  IP *           *                   Senter                                                      Vickie J                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00133          10587008  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00133          10587009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             27-JUL-2021*                             
NCM       2021V00134          10587154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00134          10587155  IP *           *                   Knight                                                      Dennis L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00135          10587329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             10-FEB-2021                              
NCM       2021V00135          10587330  IP *           *                   Best                                                        Crystal G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2021  *                                                                                  *                                                                                                                   10-FEB-2021*                             14-MAR-2022*                             
NCM       2021V00136          10588325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCM       2021V00136          10588326  IP *           *                   Best                                                        Crystal G                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             13-APR-2021*                             
NCM       2021V00137          10589525  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             11-FEB-2021                              
NCM       2021V00137          10589526  IP *           *                   Levesque                                                    Kyle                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2021  *                                                                                  *                                                                                                                   11-FEB-2021*                             12-NOV-2021*                             
NCM       2021V00138          10591403  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCM       2021V00138          10591404  ID *           *                   Stewart                                                     Eric Dewitt                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCM       2021V00138          10591405  ID *           *                   Stewart                                                     Christopher Rae               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCM       2021V00138          12807842  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2021V00139          10591481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             12-FEB-2021                              
NCM       2021V00139          10591482  ID *           *                   Yanez                                                       Maria R                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             09-AUG-2021*                             
NCM       2021V00139          10591483  ID *           *                   Guerrero-Yanez                                              Reynaldo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2021  *                                                                                  *                                                                                                                   12-FEB-2021*                             09-AUG-2021*                             
NCM       2021V00140          10593010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             16-FEB-2021                              
NCM       2021V00140          10593011  IP *           *                   Harris                                                      Pamela L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2021  *                                                                                  *                                                                                                                   16-FEB-2021*                             30-JUN-2021*                             
NCM       2021V00141          10594467  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCM       2021V00141          10594468  BP *           *                   Guilford County, NC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             14-APR-2021*                             
NCM       2021V00141          10594469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             14-APR-2021*                             
NCM       2021V00141          10594470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             14-APR-2021*                             
NCM       2021V00141          10594471  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             14-APR-2021*                             
NCM       2021V00141          10594472  BOT*           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             14-APR-2021*                             
NCM       2021V00141          10594473  BOT*           *                   Bank of America, National Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             14-APR-2021*                             
NCM       2021V00142          10595075  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             17-FEB-2021                              
NCM       2021V00142          10595076  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2021  *                                                                                  *                                                                                                                   17-FEB-2021*                             04-MAR-2021*                             
NCM       2021V00143          10596810  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00143          10596811  IPP*           *                   Taylor                                                      Kenny LaSalle                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             04-MAR-2021*                             
NCM       2021V00144          10596825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00144          10596826  IPP*           *                   Carr                                                        Antoine Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             19-MAR-2021*                             
NCM       2021V00145          10596839  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00145          10596840  IPP*           *                   Slayton                                                     Jermaine Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             25-MAR-2022*                             
NCM       2021V00146          10596850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00146          10596851  IPP*           *                   Alston                                                      Tobarus O'Neal                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             04-MAR-2021*                             
NCM       2021V00147          10596855  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00147          10596856  IPP*           *                   Witherspoon                                                 Jimmy James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             19-MAR-2021*                             
NCM       2021V00148          10596859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00148          10596860  IPP*           *                   Robinson                                                    Marquise Sential              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             27-SEP-2021*                             
NCM       2021V00149          10596867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00149          10596868  IPP*           *                   Curry                                                       Marcus Mayhew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             23-JUL-2021*                             
NCM       2021V00150          10596875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00150          10596876  IPP*           *                   Jackson                                                     Jerome Jerrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00151          10596885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00151          10596886  IPP*           *                   Hyman                                                       Reginald Rodd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             27-SEP-2021*                             
NCM       2021V00152          10596894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00152          10596895  IPP*           *                   Harris                                                      Rajae Jamell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00153          10596904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00153          10596905  IPP*           *                   Ward                                                        William Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00154          10596914  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00154          10596915  IPP*           *                   Newell                                                      Joshua Cardell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00155          10596920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00155          10596921  IPP*           *                   Mudlock                                                     John Andrew                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2021  *                                                                                  *                                                                                                                   18-FEB-2021*                             18-FEB-2021                              
NCM       2021V00156          10597904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCM       2021V00156          10597906  IPP*           *                   Stallings                                                   Javondell R.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCM       2021V00157          10597919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCM       2021V00157          10597920  IPP*           *                   Benjamin                                                    Kelby Devonta                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             25-MAR-2022*                             
NCM       2021V00158          10598134  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCM       2021V00158          10598135  IP *           *                   Miller                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             21-APR-2022*                             
NCM       2021V00159          10598194  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCM       2021V00159          10598195  PD *           *                   $145,901.00 in U.S. Currency                                                              *                             *   *     *                   CA           20-DEA-669220      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             21-JAN-2022*                             
NCM       2021V00159          10598196  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             21-JAN-2022*                             
NCM       2021V00160          10598319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             19-FEB-2021                              
NCM       2021V00160          10598320  IP *           *                   Patterson                                                   Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2021  *                                                                                  *                                                                                                                   19-FEB-2021*                             03-JAN-2022*                             
NCM       2021V00161          10600298  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021                              
NCM       2021V00161          10600299  PD *           *                   $414,999.00                                                                               *                             *   *     *                   CA           21-DEA-673576      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2021  *                                                                                  *                                                                                                                   22-FEB-2021*                             22-FEB-2021*                             
NCM       2021V00162          10604012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCM       2021V00162          10604013  IP *           *                   Arnder                                                      Patricia S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCM       2021V00162          10604014  BOT*           *                   Asset Recovery, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2021  *                                                                                  *                                                                                                                   24-FEB-2021*                             24-FEB-2021                              
NCM       2021V00163          10606232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCM       2021V00163          10606233  IP *           *                   Lopez                                                       Gabriela                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021*                             
NCM       2021V00164          10607086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCM       2021V00164          10607087  IP *           *                   Franks                                                      Patricia K                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCM       2021V00165          10607806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCM       2021V00165          10607807  IP *           *                   Carelas                                                     Angela S                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2021  *                                                                                  *                                                                                                                   25-FEB-2021*                             25-FEB-2021                              
NCM       2021V00166          10608414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        14073     *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             26-FEB-2021                              
NCM       2021V00166          10608415  IP *           *                   Ruffin                                                      Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2021  *                                                                                  *                                                                                                                   26-FEB-2021*                             20-SEP-2021*                             
NCM       2021V00167          10610970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCM       2021V00167          10610971  IP *           *                   Fish                                                        Rheth A                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCM       2021V00168          10611031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCM       2021V00168          10611032  IP *           *                   Ring                                                        Stephanie M                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             09-MAR-2022*                             
NCM       2021V00169          10611397  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             01-MAR-2021                              
NCM       2021V00169          10611398  PD *           *                   Mossberg 395KB Shotgun CAL:12 SN: 1149632                                                 *                             *   *     *                   WE           21-ATF-008031      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             22-SEP-2021*                             
NCM       2021V00169          10611399  PD *           *                   13 rounds of Remington ammo CAL: 12                                                       *                             *   *     *                   WE           21-ATF-008032      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2021  *                                                                                  *                                                                                                                   01-MAR-2021*                             22-SEP-2021*                             
NCM       2021V00170          10613749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             02-MAR-2021                              
NCM       2021V00170          10613750  IP *           *                   Ferrell                                                     Felissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2021  *                                                                                  *                                                                                                                   02-MAR-2021*                             04-MAY-2021*                             
NCM       2021V00171          10616882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00171          10616883  IP *           *                   Wyant                                                       Edith K                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             22-OCT-2021*                             
NCM       2021V00172          10617304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00172          10617305  IPP*           *                   Bailey                                                      David Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             24-SEP-2021*                             
NCM       2021V00173          10617308  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00173          10617309  IPP*           *                   Arnold                                                      Travis Denorris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             27-SEP-2021*                             
NCM       2021V00174          10617318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00174          10617319  IPP*           *                   Thompson                                                    Tony Lee                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             19-MAR-2021*                             
NCM       2021V00175          10617330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00175          10617331  IPP*           *                   Chavis                                                      Demonco Dejuan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             19-MAR-2021*                             
NCM       2021V00176          10617348  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00176          10617349  IPP*           *                   Fowler                                                      John Claude                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00177          10617365  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00177          10617366  IPP*           *                   Fowler                                                      John Claude                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00178          10617371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00178          10617372  IPP*           *                   Jolly                                                       Quinsa Lemar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             15-APR-2021*                             
NCM       2021V00179          10617401  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00179          10617402  IPP*           *                   Fareed                                                      Jameel Asmar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             15-APR-2021*                             
NCM       2021V00180          10617407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00180          10617408  IPP*           *                   Carter                                                      Jordan Fernandez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             25-MAR-2022*                             
NCM       2021V00181          10617424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00181          10617425  IPP*           *                   Johnson                                                     Raymond Craig                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00182          10617446  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00182          10617447  IPP*           *                   Wilson                                                      Adell Andrew                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             15-APR-2021*                             
NCM       2021V00183          10617472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00183          10617473  IPP*           *                   Carpenter                                                   Willie James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00184          10617478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00184          10617480  IPP*           *                   Slade                                                       Frederick Dontae              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00185          10617493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00185          10617494  IPP*           *                   Sanders                                                     Ashley Dawn                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00186          10617545  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00186          10617546  IPP*           *                   Stone                                                       Dezmond Armone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             19-MAR-2021*                             
NCM       2021V00187          10617559  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00187          10617560  IPP*           *                   Alston                                                      Jamar Lacobly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00188          10617586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00188          10617587  IPP*           *                   Chavis                                                      Christian Stefan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             24-SEP-2021*                             
NCM       2021V00189          10617597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00189          10617598  IPP*           *                   Fowler                                                      Kentrail Tyrone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00190          10617610  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00190          10617611  IPP*           *                   Carr                                                        Antoine Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             24-SEP-2021*                             
NCM       2021V00191          10617620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00191          10617621  IPP*           *                   Wood                                                        Daniel Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             25-MAR-2022*                             
NCM       2021V00192          10617624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00192          10617625  IPP*           *                   Straite                                                     Monte Emmanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             23-MAR-2022*                             
NCM       2021V00193          10617645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             04-MAR-2021                              
NCM       2021V00193          10617646  IPP*           *                   Paredes-Cisnero                                             Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2021  *                                                                                  *                                                                                                                   04-MAR-2021*                             25-MAR-2022*                             
NCM       2021V00194          10621102  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621103  BP *           *                   Guilford County, NC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621104  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621105  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621106  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621107  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621112  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621113  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621114  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621115  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621116  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621117  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621120  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621121  BOT*           *                   Barclays Bank Delaware                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621122  BOT*           *                   Dr. Stanley Allen                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621123  BOT*           *                   Wallace Investment Management Group, LLC                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621124  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621125  BOT*           *                   Ford Motor Company, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00194          10621126  BOT*           *                   Piedmont Natural Gas Company, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00195          10622090  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             08-MAR-2021                              
NCM       2021V00195          10622091  IP *           *                   Setoudeh                                                    Peyman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2021  *                                                                                  *                                                                                                                   08-MAR-2021*                             23-JUL-2021*                             
NCM       2021V00196          10622973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCM       2021V00196          10622974  IP *           *                   Poole                                                       Jeffrey S                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2021  *                                                                                  *                                                                                                                   09-MAR-2021*                             09-MAR-2021                              
NCM       2021V00197          10625621  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             10-MAR-2021                              
NCM       2021V00197          10625622  PD *           *                   $16,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           21-USP-000812      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             26-JAN-2022*                             
NCM       2021V00197          10625623  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2021  *                                                                                  *                                                                                                                   10-MAR-2021*                             26-JAN-2022*                             
NCM       2021V00198          10627109  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCM       2021V00198          10627110  IP *           *                   Safrit                                                      Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             14-MAR-2022*                             
NCM       2021V00199          10627120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCM       2021V00199          10627121  IP *           *                   Booth                                                       Deborah D                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2021  *                                                                                  *                                                                                                                   11-MAR-2021*                             11-MAR-2021                              
NCM       2021V00200          10633336  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             15-MAR-2021                              
NCM       2021V00200          10633337  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             08-JUN-2021*                             
NCM       2021V00200          10633338  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2021  *                                                                                  *                                                                                                                   15-MAR-2021*                             08-JUN-2021*                             
NCM       2021V00201          10635785  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             17-MAR-2021                              
NCM       2021V00201          10635786  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             10-JUN-2021*                             
NCM       2021V00201          10635787  PD *           *                   $70,909.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             10-JUN-2021*                             
NCM       2021V00201          10635788  PD *           *                   $16,964.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2021  *                                                                                  *                                                                                                                   17-MAR-2021*                             10-JUN-2021*                             
NCM       2021V00202          10638210  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCM       2021V00202          10638211  PD *           *                   $10,400.00                                                                                *                             *   *     *                   CA           20-DEA-663572      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             20-SEP-2021*                             
NCM       2021V00202          10638212  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             20-SEP-2021*                             
NCM       2021V00203          10639062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCM       2021V00203          10639063  IP *           *                   Hedgeman                                                    Andrea E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             10-SEP-2021*                             
NCM       2021V00204          10639113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCM       2021V00204          10639114  IP *           *                   Reynolds                                                    Wendy L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2021  *                                                                                  *                                                                                                                   18-MAR-2021*                             18-MAR-2021                              
NCM       2021V00205          10640499  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00205          10640500  PD *           *                   $52,184.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             10-JUN-2021*                             
NCM       2021V00205          10640501  PD *           *                   $38,020.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             10-JUN-2021*                             
NCM       2021V00205          10640502  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             10-JUN-2021*                             
NCM       2021V00206          10640811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00206          10640812  IPP*           *                   Hyde                                                        Mason White                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00207          10640813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00207          10640814  IPP*           *                   Sinclair                                                    Danita Shamese                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             24-MAY-2021*                             
NCM       2021V00208          10640822  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00208          10640823  IPP*           *                   Benn                                                        Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             24-SEP-2021*                             
NCM       2021V00209          10640826  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00209          10640827  IPP*           *                   Benn                                                        Alton                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             15-APR-2021*                             
NCM       2021V00210          10640831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00210          10640832  IPP*           *                   Campbell                                                    Jacques Antwon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             15-APR-2021*                             
NCM       2021V00211          10640837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00211          10640838  IPP*           *                   Broomfield                                                  Earl Kendel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             15-APR-2021*                             
NCM       2021V00212          10640841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00212          10640842  IPP*           *                   Smith                                                       Lee Thomas                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             24-MAY-2021*                             
NCM       2021V00213          10640845  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00213          10640846  IPP*           *                   Watson                                                      Edward James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             24-SEP-2021*                             
NCM       2021V00214          10640853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00214          10640854  IPP*           *                   Pratt                                                       James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             15-APR-2021*                             
NCM       2021V00215          10640867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00215          10640868  IPP*           *                   Meaders                                                     Levander                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             15-APR-2021*                             
NCM       2021V00216          10640881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00216          10640882  IPP*           *                   Borokinni                                                   Tajudeen Jimoh                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             15-APR-2021*                             
NCM       2021V00217          10640894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00217          10640895  IPP*           *                   Kilfoil                                                     Russell Lloyd                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00218          10640907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00218          10640908  IPP*           *                   Greer                                                       James Matthew                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2021  *                                                                                  *                                                                                                                   19-MAR-2021*                             19-MAR-2021                              
NCM       2021V00219          10643785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021V00219          10643786  IP *           *                   Lynn                                                        Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             15-NOV-2021*                             
NCM       2021V00220          10643803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021V00220          10643804  IP *           *                   Waters                                                      Keva                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             28-OCT-2021*                             
NCM       2021V00221          10643881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021V00221          10643882  IP *           *                   Ellis                                                       Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             10-FEB-2022*                             
NCM       2021V00222          10645481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021V00222          10645482  IP *           *                   Hall                                                        Julia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             15-NOV-2021*                             
NCM       2021V00223          10645527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021V00223          10645528  IP *           *                   Pierce                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             12-AUG-2021*                             
NCM       2021V00224          10645562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021V00224          10645563  IP *           *                   Cowan                                                       Velda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021V00225          10645596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021V00225          10645597  IP *           *                   Shank                                                       Katlee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             10-FEB-2022*                             
NCM       2021V00226          10645614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             23-MAR-2021                              
NCM       2021V00226          10645615  IP *           *                   Hough                                                       Linda F                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2021  *                                                                                  *                                                                                                                   23-MAR-2021*                             03-JAN-2022*                             
NCM       2021V00227          10646778  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCM       2021V00227          10646779  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             12-JUL-2021*                             
NCM       2021V00228          10647128  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021                              
NCM       2021V00228          10647129  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647130  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647131  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647132  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647135  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647137  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647138  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647139  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647141  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647142  BOT*           *                   Regional Finance Corporation of North Carolina                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647143  BOT*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647144  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647145  BOT*           *                   Spradley Realty, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00228          10647146  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2021  *                                                                                  *                                                                                                                   24-MAR-2021*                             24-MAR-2021*                             
NCM       2021V00229          10648227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCM       2021V00229          10648228  IP *           *                   Thomas                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             25-MAR-2021                              
NCM       2021V00230          10649791  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             03-FEB-2022*                             
NCM       2021V00230          10649792  BOT*           *                   Community Helps Network                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2021  *                                                                                  *                                                                                                                   25-MAR-2021*                             03-FEB-2022*                             
NCM       2021V00231          10652703  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCM       2021V00231          10652704  IP *           *                   Carothers                                                   Hannah E                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             14-MAR-2022*                             
NCM       2021V00232          10652747  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCM       2021V00232          10652748  IP *           *                   Chen                                                        Aimei                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             07-MAY-2021*                             
NCM       2021V00233          10652990  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             29-MAR-2021                              
NCM       2021V00233          10652991  BP *           *                   Citibank, NA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             25-AUG-2021*                             
NCM       2021V00233          10652992  ID *           *                   Spears                                                      Nancy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             25-AUG-2021*                             
NCM       2021V00233          10652993  ID *           *                   Spears                                                      Herman M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             25-AUG-2021*                             
NCM       2021V00233          10652994  BD *           *                   Key Bank, NA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             25-AUG-2021*                             
NCM       2021V00233          10652995  BD *           *                   Carolina Small Business Development Fund                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2021  *                                                                                  *                                                                                                                   29-MAR-2021*                             25-AUG-2021*                             
NCM       2021V00234          10655583  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCM       2021V00234          10655584  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             18-MAY-2021*                             
NCM       2021V00235          10655884  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCM       2021V00235          10655885  BOT*           *                   ADA Outreach - General                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2021  *                                                                                  *                                                                                                                   30-MAR-2021*                             30-MAR-2021                              
NCM       2021V00236          10658293  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             31-MAR-2021                              
NCM       2021V00236          10658294  IP *           *                   Bowles                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2021  *                                                                                  *                                                                                                                   31-MAR-2021*                             16-NOV-2023*                             
NCM       2021V00237          10659726  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             01-APR-2021                              
NCM       2021V00237          10659727  PD *           *                   $25,325.00                                                                                *                             *   *     *                   CA           21-DEA-672976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             14-NOV-2023*                             
NCM       2021V00237          10659728  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             19-JUL-2021*                             
NCM       2021V00237          10659729  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             19-JUL-2021*                             
NCM       2021V00238          10659848  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             01-APR-2021                              
NCM       2021V00238          10659849  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2021  *                                                                                  *                                                                                                                   01-APR-2021*                             23-APR-2021*                             
NCM       2021V00239          10661853  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             02-APR-2021                              
NCM       2021V00239          10661854  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661855  PD *           *                   $2,904.00                                                                                 *                             *   *     *                   CA           21-DEA-672290      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661856  PD *           *                   Sig Sauer P365 9mm pistol                                                                 *                             *   *     *                   WE           21-DEA-672303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661857  PD *           *                   Marlin 336RC 30-30 Rifle                                                                  *                             *   *     *                   WE           21-DEA-672304      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661858  PD *           *                   Smith & Wesson 66-1 .357 Magnum Revolver                                                  *                             *   *     *                   WE           21-DEA-672333      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661859  PD *           *                   Ruger Blackhawk .357 Caliber Revolver                                                     *                             *   *     *                   WE           21-DEA-672334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661860  PD *           *                   Springfield XD-S .45 Caliber Pistol                                                       *                             *   *     *                   WE           21-DEA-672335      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661861  PD *           *                   Sig Sauer P238 .380 Caliber Pistol                                                        *                             *   *     *                   WE           21-DEA-672336      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661862  PD *           *                   Beretta 21A .22LR Pistol                                                                  *                             *   *     *                   WE           21-DEA-672337      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661863  PD *           *                   FNS 9C 9mm Handgun                                                                        *                             *   *     *                   WE           21-DEA-672338      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661864  PD *           *                   Remington 597 .22 Caliber Rifle with Scope                                                *                             *   *     *                   WE           21-DEA-672339      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00239          10661865  PD *           *                   Remington 870 12 Guage short grip shotgun with scope                                      *                             *   *     *                   WE           21-DEA-672488      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2021  *                                                                                  *                                                                                                                   02-APR-2021*                             25-FEB-2022*                             
NCM       2021V00240          10666918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCM       2021V00240          10666919  IP *           *                   Smith                                                       Stephanie M                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             21-MAR-2022*                             
NCM       2021V00241          10667002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCM       2021V00241          10667003  IP *           *                   Crump                                                       Summer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             08-FEB-2022*                             
NCM       2021V00242          10667041  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCM       2021V00242          10667042  IP *           *                   McAllister                                                  Carol Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCM       2021V00243          10667064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCM       2021V00243          10667065  IP *           *                   Rayle                                                       Tammie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             14-MAR-2022*                             
NCM       2021V00244          10667258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             07-APR-2021                              
NCM       2021V00244          10667259  IAN*           *                   Watson                                                      Edward James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2021  *                                                                                  *                                                                                                                   07-APR-2021*                             27-SEP-2021*                             
NCM       2021V00245          10668586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCM       2021V00245          10668587  ID *           *                   Woods                                                       Amos                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCM       2021V00245          10668588  ID *           *                   Woods                                                       Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCM       2021V00245          10668589  ID *           *                   Woods                                                       Claude D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCM       2021V00245          12801399  BP *           *                   Caswell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2021V00246          10669597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCM       2021V00246          10669598  ID *           *                   Wilson                                                      Kelvin T                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCM       2021V00246          10669599  ID *           *                   Wilson                                                      Mona M                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCM       2021V00247          10669622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCM       2021V00247          10669623  IPP*           *                   Sligh                                                       Leanthony Marcelle            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2021  *                                                                                  *                                                                                                                   08-APR-2021*                             08-APR-2021                              
NCM       2021V00248          10670469  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             09-APR-2021                              
NCM       2021V00248          10670470  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             26-MAY-2021*                             
NCM       2021V00248          10670471  BD *           *                   Theodore Washington, Sr.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2021  *                                                                                  *                                                                                                                   09-APR-2021*                             26-MAY-2021*                             
NCM       2021V00249          10672988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCM       2021V00249          10672989  IPP*           *                   Gray                                                        Frederick Clayton             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCM       2021V00250          10673987  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCM       2021V00250          10673988  IP *           *                   Chaffins                                                    Brayden T                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCM       2021V00251          10674172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             12-APR-2021                              
NCM       2021V00251          10674173  IP *           *                   Mayfield                                                    Tia                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2021  *                                                                                  *                                                                                                                   12-APR-2021*                             14-MAR-2022*                             
NCM       2021V00252          10675179  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             13-APR-2021*                             
NCM       2021V00252          10675180  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             22-DEC-2021*                             
NCM       2021V00252          10675181  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             22-DEC-2021*                             
NCM       2021V00253          10675614  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2021  *                                                                                  *                                                                                                                   13-APR-2021*                             13-APR-2021                              
NCM       2021V00253          10675615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   13-APR-2021*                             20-JUL-2022*                             
NCM       2021V00253          11290799  BD *           *                   Rapha Healthcare Services, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2021V00254          10680043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00254          10680044  IP *           *                   Gambour                                                     Arnjad A                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00255          10680071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00255          10680072  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00255          10680073  IP *           *                   Stillwell                                                   Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             20-APR-2022*                             
NCM       2021V00256          10680086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00256          10680087  IPP*           *                   McBride                                                     Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021*                             
NCM       2021V00257          10680100  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00257          10680101  IPP*           *                   Lytch                                                       Dominique Shantae             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             27-SEP-2021*                             
NCM       2021V00258          10680110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00258          10680111  IPP*           *                   Cates                                                       Willie Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00259          10680122  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00259          10680123  ID *           *                   Locklear                                                    Jesse Melvin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             10-JUN-2021*                             
NCM       2021V00260          10680138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00260          10680139  IPP*           *                   Myers                                                       Kevin Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             24-SEP-2021*                             
NCM       2021V00261          10680147  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00261          10680148  IPP*           *                   Snow                                                        Royce Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             24-SEP-2021*                             
NCM       2021V00262          10680157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00262          10680158  IPP*           *                   Chavis                                                      Christian Stefan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             23-JUL-2021*                             
NCM       2021V00263          10680166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00263          10680167  IPP*           *                   Nicholson                                                   William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             10-JUN-2021*                             
NCM       2021V00264          10680170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00264          10680171  IPP*           *                   Nicholson                                                   William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             10-JUN-2021*                             
NCM       2021V00265          10680180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00265          10680181  IPP*           *                   Rodriguez                                                   Elias Junior                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             29-APR-2021*                             
NCM       2021V00266          10680196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00266          10680197  IPP*           *                   Aguilar                                                     Artemio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             25-MAR-2022*                             
NCM       2021V00267          10680213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00267          10680214  IPP*           *                   Fair                                                        Ronnie Wilton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00268          10680269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00268          10680270  IPP*           *                   Coley                                                       Andrew Lamar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00269          10680299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00269          10680300  IPP*           *                   Brown, Jr.                                                  Nigual Okeith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021*                             
NCM       2021V00270          10680346  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00270          10680347  IPP*           *                   Reed, Jr.                                                   Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2021  *                                                                                  *                                                                                                                   15-APR-2021*                             15-APR-2021                              
NCM       2021V00271          10684005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCM       2021V00271          10684006  IP *           *                   Fox                                                         Michele                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2021  *                                                                                  *                                                                                                                   19-APR-2021*                             19-APR-2021                              
NCM       2021V00272          10684875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCM       2021V00272          10684876  IP *           *                   Chiles                                                      Wayne D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCM       2021V00273          10685146  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCM       2021V00273          10685147  IP *           *                   Wonders                                                     Sharon B                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2021  *                                                                                  *                                                                                                                   20-APR-2021*                             20-APR-2021                              
NCM       2021V00274          10690056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             22-APR-2021                              
NCM       2021V00274          10690057  IP *           *                   Emerson                                                     Sonya O                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2021  *                                                                                  *                                                                                                                   22-APR-2021*                             10-MAY-2022*                             
NCM       2021V00275          10691286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             23-APR-2021                              
NCM       2021V00275          10691287  IP *           *                   Do                                                          Duy P.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             16-AUG-2021*                             
NCM       2021V00275          10691288  IP *           *                   Pham                                                        Ngan K.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             16-AUG-2021*                             
NCM       2021V00275          10691289  IP *           *                   Do                                                          Chi H.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2021  *                                                                                  *                                                                                                                   23-APR-2021*                             16-AUG-2021*                             
NCM       2021V00276          10692638  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCM       2021V00276          10692639  BP *           *                   Forysth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             22-MAR-2022*                             
NCM       2021V00276          10692640  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             22-MAR-2022*                             
NCM       2021V00276          10692641  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             22-MAR-2022*                             
NCM       2021V00276          10692642  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             22-MAR-2022*                             
NCM       2021V00276          10692643  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             22-MAR-2022*                             
NCM       2021V00276          10692644  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             22-MAR-2022*                             
NCM       2021V00276          10692645  BOT*           *                   American Express Centurion Bank                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             22-MAR-2022*                             
NCM       2021V00277          10692714  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCM       2021V00277          10692715  PD *           *                   $50,490.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             23-SEP-2021*                             
NCM       2021V00277          10692716  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             23-SEP-2021*                             
NCM       2021V00278          10693196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCM       2021V00278          10693197  IP *           *                   Fulp                                                        Richard O                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCM       2021V00279          10693627  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             26-APR-2021                              
NCM       2021V00279          10693628  IP *           *                   Burney                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2021  *                                                                                  *                                                                                                                   26-APR-2021*                             13-SEP-2021*                             
NCM       2021V00280          10694391  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSEM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCM       2021V00280          10694392  BOT*           *                   Winston-Salem Fire Department                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             13-JUL-2021*                             
NCM       2021V00281          10694625  ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        14073     *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             27-APR-2021                              
NCM       2021V00281          10694626  ICM*           *                   Castillo                                                    Franco                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2021  *                                                                                  *                                                                                                                   27-APR-2021*                             23-SEP-2021*                             
NCM       2021V00282          10697602  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCM       2021V00282          10697603  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             07-JUN-2021*                             
NCM       2021V00282          10697604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             07-JUN-2021*                             
NCM       2021V00282          10697605  BOT*           *                   Farmers & Merchants Bank                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             07-JUN-2021*                             
NCM       2021V00283          10697669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCM       2021V00283          10697670  IPP*           *                   Clark                                                       Shawn Dannell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             17-DEC-2021*                             
NCM       2021V00284          10698220  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             28-APR-2021                              
NCM       2021V00284          10698221  PD *           *                   $6,520.00                                                                                 *                             *   *     *                   CA           21-USP-001062      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2021  *                                                                                  *                                                                                                                   28-APR-2021*                             22-SEP-2021*                             
NCM       2021V00285          10698589  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00285          10698590  IPP*           *                   McCollum                                                    Lemorris Montae               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00286          10698596  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021*                             
NCM       2021V00286          10698597  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             11-AUG-2021*                             
NCM       2021V00287          10698594  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00287          10698595  IPP*           *                   Hall                                                        Gregory Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             10-JUN-2021*                             
NCM       2021V00288          10698600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00288          10698601  IPP*           *                   Stanback                                                    Jerome                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             24-MAY-2021*                             
NCM       2021V00289          10698607  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00289          10698608  IPP*           *                   Williams                                                    Randolph Milton               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             10-JUN-2021*                             
NCM       2021V00290          10698614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00290          10698615  IPP*           *                   Corbett                                                     Travis O'Brian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             23-MAR-2022*                             
NCM       2021V00291          10698616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00291          10698617  IPP*           *                   Garrett                                                     Zachary Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             10-JUN-2021*                             
NCM       2021V00292          10698618  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00292          10698619  IPP*           *                   Sutphin                                                     Timothy Norman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00293          10698623  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00293          10698624  IPP*           *                   White                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00294          10698631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00294          10698632  IPP*           *                   Gandy, Jr.                                                  James Ernest                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             24-SEP-2021*                             
NCM       2021V00295          10698633  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00295          10698634  IPP*           *                   Mata-Bustos                                                 Rafael                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             24-MAY-2021*                             
NCM       2021V00296          10698650  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00296          10698651  IPP*           *                   Jacobs                                                      Christopher Louis             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00297          10698997  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00297          10698998  BDD*           *                   Electronis Data Magnetics, Inc                                                            *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00298          10700354  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             29-APR-2021                              
NCM       2021V00298          10700355  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             15-SEP-2021*                             
NCM       2021V00298          10700356  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2021  *                                                                                  *                                                                                                                   29-APR-2021*                             15-SEP-2021*                             
NCM       2021V00299          10701073  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-APR-2021                              
NCM       2021V00299          10701074  BD *           *                   Holiday Inn Express (Peters Creek Parkway)                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-APR-2021                              
NCM       2021V00299          10701075  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-APR-2021                              
NCM       2021V00300          10701178  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             30-APR-2021                              
NCM       2021V00300          10701179  IP *           *                   Nguyen                                                      Hoa Van                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2021  *                                                                                  *                                                                                                                   30-APR-2021*                             26-AUG-2021*                             
NCM       2021V00301          10702437  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCM       2021V00301          10702438  IP *           *                   Cowan                                                       Marrio                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             08-MAR-2022*                             
NCM       2021V00302          10702468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCM       2021V00302          10702469  IP *           *                   Worthy                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             31-MAR-2022*                             
NCM       2021V00303          10702836  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCM       2021V00303          10702837  IP *           *                   Hymes                                                       Harold L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             14-OCT-2021*                             
NCM       2021V00303          10702838  IP *           *                   Hymes                                                       Patricia D                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             14-OCT-2021*                             
NCM       2021V00304          10703723  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             03-MAY-2021                              
NCM       2021V00304          10703724  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2021  *                                                                                  *                                                                                                                   03-MAY-2021*                             16-JUL-2021*                             
NCM       2021V00305          10704961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCM       2021V00305          10704962  IP *           *                   Freeze                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCM       2021V00306          10704992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCM       2021V00306          10704993  IP *           *                   Hawkins                                                     Dorinda L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021*                             
NCM       2021V00307          10705024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             04-MAY-2021                              
NCM       2021V00307          10705025  IP *           *                   Williams                                                    Loie E                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2021  *                                                                                  *                                                                                                                   04-MAY-2021*                             03-MAR-2022*                             
NCM       2021V00308          10706269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCM       2021V00308          10706270  IP *           *                   Zou                                                         Ling                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             04-JUN-2021*                             
NCM       2021V00309          10707478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCM       2021V00309          10707479  BP *           *                   Reverse Mortgage Funding LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCM       2021V00309          10707480  ID *           *                   Welch                                                       William Henry                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCM       2021V00309          10707481  ID *           *                   Estate of Welch (Dcd)                                       Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCM       2021V00309          10707482  ID *           *                   Estate of Welch (Dcd)                                       Robert Louis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCM       2021V00310          10707859  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             05-MAY-2021                              
NCM       2021V00310          10707860  IP *           *                   Nguyen                                                      Dung Trong                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2021  *                                                                                  *                                                                                                                   05-MAY-2021*                             16-AUG-2021*                             
NCM       2021V00311          10708835  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             06-MAY-2021                              
NCM       2021V00311          10708836  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2021  *                                                                                  *                                                                                                                   06-MAY-2021*                             30-NOV-2021*                             
NCM       2021V00312          10711201  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021                              
NCM       2021V00312          10711202  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711203  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711208  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711209  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711210  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711211  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00312          10711213  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2021  *                                                                                  *                                                                                                                   07-MAY-2021*                             07-MAY-2021*                             
NCM       2021V00313          10713481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             10-MAY-2021                              
NCM       2021V00313          10713482  BP *           *                   Stokes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             10-MAY-2021                              
NCM       2021V00313          10713483  ID *           *                   Merritt                                                     Garry L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             10-MAY-2021                              
NCM       2021V00313          10713484  ID *           *                   Merritt                                                     Alice G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             10-MAY-2021                              
NCM       2021V00313          10713485  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2021  *                                                                                  *                                                                                                                   10-MAY-2021*                             10-MAY-2021                              
NCM       2021V00314          10716099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021V00314          10716100  ID *           *                   Carroll                                                     Jay A                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021V00314          10716102  ID *           *                   Carroll                                                     Ivey Jae                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021V00314          12803449  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2021V00315          10716152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021V00315          10716153  IP *           *                   Perryman                                                    Johnny                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021V00316          10716192  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021V00316          10716193  IP *           *                   Pierce                                                      Brittani for D.J.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             04-FEB-2022*                             
NCM       2021V00317          10716208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021V00317          10716209  IP *           *                   Wilmoth                                                     Donald                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             03-JAN-2022*                             
NCM       2021V00318          10716221  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021V00318          10716222  IP *           *                   Shaw                                                        Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             04-MAR-2022*                             
NCM       2021V00319          10716241  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             11-MAY-2021                              
NCM       2021V00319          10716242  IP *           *                   Worthy                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2021  *                                                                                  *                                                                                                                   11-MAY-2021*                             01-DEC-2021*                             
NCM       2021V00320          10718724  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCM       2021V00320          10718725  IP *           *                   Gucciardo                                                   Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2021  *                                                                                  *                                                                                                                   13-MAY-2021*                             13-MAY-2021                              
NCM       2021V00321          10720908  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             14-MAY-2021                              
NCM       2021V00321          10720909  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2021  *                                                                                  *                                                                                                                   14-MAY-2021*                             15-JUN-2021*                             
NCM       2021V00322          10722917  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCM       2021V00322          10722918  PD *           *                   25 dogs                                                                                   *                             *   *     *                   AN                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             29-NOV-2021*                             
NCM       2021V00322          10722919  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             29-NOV-2021*                             
NCM       2021V00322          10844196  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             29-NOV-2021*                             
NCM       2021V00323          10723472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCM       2021V00323          10723473  BP *           *                   Alamance County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10723474  ID *           *                   Harvey (Dcd)                                                Bertha C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10723475  ID *           *                   Crawford                                                    Marian H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10723476  ID *           *                   Crawford                                                    Wilbur J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10723477  ID *           *                   Madkins                                                     Carol                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10723478  ID *           *                   McCandies                                                   Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10723479  ID *           *                   Harvey, Jr.                                                 Alonzo                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10723480  ID *           *                   Harvey                                                      Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10723481  BD *           *                   City of Burlington                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10723482  BD *           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10723483  ID *           *                   Harvey (Dcd)                                                Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             06-AUG-2021*                             
NCM       2021V00323          10830303  IWT*           *                   Crawford                                                    Marian                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                             West Colombia       SC                    29170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             06-AUG-2021*                             
NCM       2021V00324          10723588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCM       2021V00324          10723589  IP *           *                   Nguyen                                                      Phong Bao Linh                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             02-SEP-2021*                             
NCM       2021V00325          10723644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             17-MAY-2021                              
NCM       2021V00325          10723645  IP *           *                   Vu                                                          Hai Ngoc                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2021  *                                                                                  *                                                                                                                   17-MAY-2021*                             02-SEP-2021*                             
NCM       2021V00326          10725742  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             18-MAY-2021                              
NCM       2021V00326          10725743  IP *           *                   McIver                                                      Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2021  *                                                                                  *                                                                                                                   18-MAY-2021*                             03-JAN-2022*                             
NCM       2021V00327          10727763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             19-MAY-2021                              
NCM       2021V00327          10727764  BP *           *                   Kordsa, Inc.                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2021  *                                                                                  *                                                                                                                   19-MAY-2021*                             23-JUN-2021*                             
NCM       2021V00328          10728545  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCM       2021V00328          10728546  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             12-JUL-2021*                             
NCM       2021V00328          10728547  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             12-JUL-2021*                             
NCM       2021V00329          10728648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCM       2021V00329          10728649  IPP*           *                   Bowens                                                      Martinez Antwon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             11-MAY-2022*                             
NCM       2021V00330          10728841  A* *           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCM       2021V00330          10728842  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCM       2021V00330          10728843  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCM       2021V00330          10728844  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2021  *                                                                                  *                                                                                                                   20-MAY-2021*                             20-MAY-2021                              
NCM       2021V00331          10732447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00331          10732448  IPP*           *                   Gattis                                                      Booker Council Thomas         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             10-JUN-2021*                             
NCM       2021V00332          10732452  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00332          10732453  IPP*           *                   Addison                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             10-JUN-2021*                             
NCM       2021V00333          10732459  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00333          10732460  IPP*           *                   Haskins, Jr.                                                Tyron Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             10-JUN-2021*                             
NCM       2021V00334          10732466  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00334          10732467  IPP*           *                   Alexander, III                                              Joseph Worley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             10-JUN-2021*                             
NCM       2021V00335          10732473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00335          10732474  IPP*           *                   Turner                                                      Brandon Lakeith               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             25-MAR-2022*                             
NCM       2021V00336          10732487  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00336          10732488  IPP*           *                   Johnson                                                     Josiah Ellis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             04-NOV-2021*                             
NCM       2021V00337          10732551  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00337          10732552  IPP*           *                   Organes-Espino                                              Jose Juan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-SEP-2021*                             
NCM       2021V00338          10732555  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00338          10732556  IPP*           *                   Adams                                                       Lloyd Obed                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-SEP-2021*                             
NCM       2021V00339          10732568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00339          10732569  IPP*           *                   Closner                                                     Terry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             09-MAY-2022*                             
NCM       2021V00340          10732575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00340          10732576  IPP*           *                   McLamb                                                      Terrell Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             08-FEB-2022*                             
NCM       2021V00341          10732580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00341          10732581  IPP*           *                   Hall                                                        Gregory Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00342          10733562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             24-MAY-2021                              
NCM       2021V00342          10733563  IP *           *                   Lam                                                         Tuyen Quang                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2021  *                                                                                  *                                                                                                                   24-MAY-2021*                             28-OCT-2021*                             
NCM       2021V00343          10735452  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCM       2021V00343          10735453  IP *           *                   Neblett                                                     Cheryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCM       2021V00344          10735465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCM       2021V00344          10735466  IP *           *                   Smith                                                       Zadrian J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             09-MAR-2022*                             
NCM       2021V00345          10735484  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCM       2021V00345          10735485  IP *           *                   Smith                                                       Brenda C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCM       2021V00346          10735896  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             25-MAY-2021                              
NCM       2021V00346          10735897  BP *           *                   Moore County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             16-SEP-2021*                             
NCM       2021V00346          10735898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2021  *                                                                                  *                                                                                                                   25-MAY-2021*                             16-SEP-2021*                             
NCM       2021V00347          10736713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCM       2021V00347          10736714  IP *           *                   Miles                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2021  *                                                                                  *                                                                                                                   26-MAY-2021*                             26-MAY-2021                              
NCM       2021V00348          10739644  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021V00348          10739649  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             11-MAR-2025*                             
NCM       2021V00348          10739650  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021V00348          10739654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021V00349          10739746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021V00349          10739747  IPP*           *                   Richmond                                                    Samoura James                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021V00350          10739807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-MAY-2021                              
NCM       2021V00350          10739808  IP *           *                   Thomas                                                      Marshaun R                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2021  *                                                                                  *                                                                                                                   27-MAY-2021*                             27-JUL-2021*                             
NCM       2021V00351          10740876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCM       2021V00351          10740877  IP *           *                   Evans                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCM       2021V00352          10740921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             28-MAY-2021                              
NCM       2021V00352          10740922  IP *           *                   Thomas                                                      Marshaun R                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2021  *                                                                                  *                                                                                                                   28-MAY-2021*                             06-MAY-2022*                             
NCM       2021V00353          10742691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCM       2021V00353          10742692  IP *           *                   Hoang                                                       Cuong Anh                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             25-AUG-2021*                             
NCM       2021V00354          10742693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             01-JUN-2021                              
NCM       2021V00354          10742694  IP *           *                   Truong                                                      Phat Tien                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2021  *                                                                                  *                                                                                                                   01-JUN-2021*                             10-SEP-2021*                             
NCM       2021V00356          10754207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCM       2021V00356          10754208  IPP*           *                   Phelps                                                      Terrance Rachon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             11-MAY-2022*                             
NCM       2021V00357          10754755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCM       2021V00357          10754756  IP *           *                   Martinez                                                    Vicki                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-MAR-2022*                             
NCM       2021V00358          10754796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCM       2021V00358          10754797  IP *           *                   Gilmore                                                     Frankie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCM       2021V00359          10754847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCM       2021V00359          10754848  IP *           *                   Lawson                                                      Brandi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2021  *                                                                                  *                                                                                                                   09-JUN-2021*                             09-JUN-2021                              
NCM       2021V00360          10756576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00360          10756577  IPP*           *                   Walker                                                      Isacca Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             24-SEP-2021*                             
NCM       2021V00361          10756626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00361          10756627  IPP*           *                   Roach                                                       Scotty                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             24-SEP-2021*                             
NCM       2021V00362          10756640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00362          10756641  IPP*           *                   Roach                                                       Scotty                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             24-SEP-2021*                             
NCM       2021V00363          10756669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00363          10756670  IPP*           *                   Slade                                                       Darrell Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             24-SEP-2021*                             
NCM       2021V00364          10756675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00364          10756676  IPP*           *                   Johnson                                                     Jacob Daniel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021*                             
NCM       2021V00365          10756691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00365          10756692  IPP*           *                   Rodgers                                                     Stanley Albright              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00366          10756699  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00366          10756700  IPP*           *                   Badger                                                      Rakie Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00367          10756736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00367          10756737  IPP*           *                   Richardson                                                  Olander                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00368          10756752  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00368          10756753  IPP*           *                   Norris                                                      Jonathan Morrison             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00369          10756765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00369          10756766  IPP*           *                   Cox                                                         Tevin Lashaun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             24-SEP-2021*                             
NCM       2021V00370          10756777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00370          10756778  IPP*           *                   Ross                                                        Marlon Cortez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             24-SEP-2021*                             
NCM       2021V00371          10756782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00371          10756783  IPP*           *                   Hollingsworth, Jr.                                          Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             25-JUN-2021*                             
NCM       2021V00372          10756827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00372          10756828  IPP*           *                   Crawford, Jr.                                               Ricky Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             23-MAR-2022*                             
NCM       2021V00373          10756829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00373          10756830  IPP*           *                   Berry                                                       Cordell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             24-SEP-2021*                             
NCM       2021V00374          10756833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             10-JUN-2021                              
NCM       2021V00374          10756834  IPP*           *                   Berry                                                       Cordell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2021  *                                                                                  *                                                                                                                   10-JUN-2021*                             24-SEP-2021*                             
NCM       2021V00375          10760282  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             14-JUN-2021                              
NCM       2021V00375          10760283  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             23-SEP-2021*                             
NCM       2021V00375          10760284  PD *           *                   $940,000                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2021  *                                                                                  *                                                                                                                   14-JUN-2021*                             23-SEP-2021*                             
NCM       2021V00376          10762316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCM       2021V00376          10762317  IP *           *                   Legall                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCM       2021V00377          10762861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             15-JUN-2021                              
NCM       2021V00377          10762862  ID *           *                   Pattison                                                    Steven J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             16-SEP-2021*                             
NCM       2021V00377          10762863  ID *           *                   Pattison                                                    Elizabeth H                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2021  *                                                                                  *                                                                                                                   15-JUN-2021*                             16-SEP-2021*                             
NCM       2021V00377          12803496  BP *           *                   Moore County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2021V00378          10768655  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             21-JUN-2021                              
NCM       2021V00378          10768656  PD *           *                   2016 BMW M6 Gran Coupe                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             06-MAR-2023*                             
NCM       2021V00378          10768657  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2021  *                                                                                  *                                                                                                                   21-JUN-2021*                             03-SEP-2021*                             
NCM       2021V00379          10769693  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-JUN-2021                              
NCM       2021V00379          10769694  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             25-AUG-2021*                             
NCM       2021V00380          10769856  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             22-JUN-2021                              
NCM       2021V00380          10769857  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             25-FEB-2022*                             
NCM       2021V00380          10769858  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             25-FEB-2022*                             
NCM       2021V00380          10769859  PD *           *                   $2,227,125.00                                                                             *                             *   *     *                   CA           21-DEA-678016      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             25-FEB-2022*                             
NCM       2021V00380          10769860  PD *           *                   Assorted Jewelry                                                                          *                             *   *     *                   JE           21-DEA-678453      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             25-FEB-2022*                             
NCM       2021V00380          10769861  PD *           *                   Assorted Gold Bars and Silver Coins                                                       *                             *   *     *                   JE           21-DEA-678475      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2021  *                                                                                  *                                                                                                                   22-JUN-2021*                             25-FEB-2022*                             
NCM       2021V00381          10772073  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCM       2021V00381          10772074  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             10-AUG-2021*                             
NCM       2021V00381          10772075  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             10-AUG-2021*                             
NCM       2021V00382          10772369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCM       2021V00382          10772370  IP *           *                   Gallardo                                                    Heriberto Abarca              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             26-AUG-2021*                             
NCM       2021V00383          10772876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             23-JUN-2021                              
NCM       2021V00383          10772877  IP *           *                   Ramos                                                       Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2021  *                                                                                  *                                                                                                                   23-JUN-2021*                             21-MAR-2022*                             
NCM       2021V00384          10776080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00384          10776081  IPP*           *                   McNeely                                                     Joshua Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             04-NOV-2021*                             
NCM       2021V00385          10776128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00385          10776129  IPP*           *                   Ontiveros                                                   Albino Nieto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00386          10776138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00386          10776139  IPP*           *                   Johnson, II                                                 Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00387          10776147  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00387          10776148  IPP*           *                   Wagner                                                      Jordan Clark                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             23-MAR-2022*                             
NCM       2021V00388          10776154  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00388          10776155  IPP*           *                   Henriquez                                                   Humphrey                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             07-JAN-2022*                             
NCM       2021V00389          10776158  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00389          10776159  IPP*           *                   Turner                                                      Tiyon Nathan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00390          10776185  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00390          10776186  IPP*           *                   Norris                                                      Jonathan Morrison             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00391          10776263  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00391          10776264  IPP*           *                   Hancock                                                     James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2021  *                                                                                  *                                                                                                                   25-JUN-2021*                             25-JUN-2021                              
NCM       2021V00392          10780456  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-JUN-2021                              
NCM       2021V00392          10780457  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             19-AUG-2021*                             
NCM       2021V00392          10780458  BOT*           *                   Duke University                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             19-AUG-2021*                             
NCM       2021V00393          10781173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             29-JUN-2021                              
NCM       2021V00393          10781174  IP *           *                   Akeley                                                      Debra J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2021  *                                                                                  *                                                                                                                   29-JUN-2021*                             09-MAR-2022*                             
NCM       2021V00395          10784131  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCM       2021V00395          10784132  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             29-JUL-2021*                             
NCM       2021V00395          10784133  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             29-JUL-2021*                             
NCM       2021V00396          10785179  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCM       2021V00396          10785180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             20-JUL-2021*                             
NCM       2021V00397          10785270  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCM       2021V00397          10785271  BOT*           *                   Center for Emotional Health                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCM       2021V00397          10785272  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCM       2021V00398          10785326  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCM       2021V00398          10785327  BOT*           *                   B & H Pool and Patio                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             05-APR-2022*                             
NCM       2021V00398          10785328  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             05-APR-2022*                             
NCM       2021V00399          10785587  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             01-JUL-2021                              
NCM       2021V00399          10785588  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2021  *                                                                                  *                                                                                                                   01-JUL-2021*                             29-JUL-2021*                             
NCM       2021V00400          10786945  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             02-JUL-2021                              
NCM       2021V00400          10786946  BP *           *                   Stokes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             01-NOV-2021*                             
NCM       2021V00400          10786947  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             01-NOV-2021*                             
NCM       2021V00400          10786948  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             01-NOV-2021*                             
NCM       2021V00400          10786949  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             01-NOV-2021*                             
NCM       2021V00400          10786950  BOT*           *                   First National Bank of Pennsylvania                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2021  *                                                                                  *                                                                                                                   02-JUL-2021*                             01-NOV-2021*                             
NCM       2021V00401          10793848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCM       2021V00401          10793849  BP *           *                   Mortgage Electronic Registration Systems, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCM       2021V00401          10793850  ID *           *                   Cunningham                                                  Joseph Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCM       2021V00401          10793851  ID *           *                   Brouillard                                                  Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCM       2021V00401          10793852  BD *           *                   Sherwood HOA, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCM       2021V00402          10794077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCM       2021V00402          10794078  IP *           *                   Dang                                                        Hung V.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             28-OCT-2021*                             
NCM       2021V00402          10794079  IP *           *                   Ly                                                          Thao T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             28-OCT-2021*                             
NCM       2021V00403          10794803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             09-JUL-2021                              
NCM       2021V00403          10794804  IP *           *                   Pendleton                                                   Tammy N                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2021  *                                                                                  *                                                                                                                   09-JUL-2021*                             30-MAR-2022*                             
NCM       2021V00404          10795684  ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        14073     *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             12-JUL-2021                              
NCM       2021V00404          10795685  ICM*           *                   Sutton                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2021  *                                                                                  *                                                                                                                   12-JUL-2021*                             23-SEP-2021*                             
NCM       2021V00405          10797438  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCM       2021V00405          10797439  IP *           *                   Vo                                                          Vu Anh                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             17-SEP-2021*                             
NCM       2021V00406          10798724  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCM       2021V00406          10798725  IP *           *                   Collini                                                     Morgan Gruelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCM       2021V00406          10798726  ID *           *                   Collini                                                     Elizabeth Yates               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2021  *                                                                                  *                                                                                                                   13-JUL-2021*                             13-JUL-2021                              
NCM       2021V00407          10800229  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCM       2021V00407          10800230  IPT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCM       2021V00407          10800231  BDT*           *                   Unites States of America                                                                  *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCM       2021V00408          10801169  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCM       2021V00408          10801170  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2021  *                                                                                  *                                                                                                                   14-JUL-2021*                             14-JUL-2021                              
NCM       2021V00409          10804261  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             16-JUL-2021                              
NCM       2021V00409          10804262  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             24-MAY-2022*                             
NCM       2021V00409          10804263  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             24-MAY-2022*                             
NCM       2021V00409          10804264  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             24-MAY-2022*                             
NCM       2021V00409          10804265  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             24-MAY-2022*                             
NCM       2021V00409          10804266  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             24-MAY-2022*                             
NCM       2021V00409          10804267  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             24-MAY-2022*                             
NCM       2021V00409          10804268  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             24-MAY-2022*                             
NCM       2021V00409          10804269  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2021  *                                                                                  *                                                                                                                   16-JUL-2021*                             24-MAY-2022*                             
NCM       2021V00410          10805160  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCM       2021V00410          10805161  PD *           *                   2015 Dodge Ram 1500                                                                       *                             *   *     *                                21-DEA-676456      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             20-SEP-2021*                             
NCM       2021V00410          10805290  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             20-SEP-2021*                             
NCM       2021V00410          10805291  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             20-SEP-2021*                             
NCM       2021V00411          10805447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCM       2021V00411          10805448  IP *           *                   Hill                                                        Clifford R                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             09-MAR-2022*                             
NCM       2021V00412          10806169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCM       2021V00412          10806170  IP *           *                   Richmond                                                    Jackie L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             21-MAR-2022*                             
NCM       2021V00413          10806251  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             19-JUL-2021                              
NCM       2021V00413          10806252  IP *           *                   Lowe                                                        Chad E                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2021  *                                                                                  *                                                                                                                   19-JUL-2021*                             16-MAR-2022*                             
NCM       2021V00414          10811248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCM       2021V00414          10811249  IP *           *                   Green-Fain                                                  Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             03-AUG-2021*                             
NCM       2021V00415          10812393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCM       2021V00415          10812394  IP *           *                   Brown                                                       Melody F                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2021  *                                                                                  *                                                                                                                   22-JUL-2021*                             22-JUL-2021                              
NCM       2021V00416          10813830  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00416          10813831  IPP*           *                   Arellanos-Morales                                           Ana Ceclia                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             27-SEP-2021*                             
NCM       2021V00417          10813840  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00417          10813841  IPP*           *                   Lloyd                                                       Andrew Isaac                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021*                             
NCM       2021V00418          10813853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00418          10813854  IPP*           *                   Davis                                                       Michael Freddie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             24-SEP-2021*                             
NCM       2021V00419          10813862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00419          10813863  IPP*           *                   Fowler                                                      Steven                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-MAR-2022*                             
NCM       2021V00420          10813874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00420          10813875  IPP*           *                   Patterson                                                   Christopher O'Neal            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             27-SEP-2021*                             
NCM       2021V00421          10813883  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00421          10813884  IPP*           *                   Allred                                                      Justus Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             27-SEP-2021*                             
NCM       2021V00422          10813885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00422          10813886  IPP*           *                   Downey                                                      Tyrence Denard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             24-SEP-2021*                             
NCM       2021V00423          10813892  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00423          10813893  IPP*           *                   Mack                                                        Devandra Jawan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             27-SEP-2021*                             
NCM       2021V00424          10813901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00424          10813902  IPP*           *                   James                                                       Keith Orbie                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00425          10813916  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00425          10813917  IPP*           *                   Adams                                                       Rebecca Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00426          10813924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00426          10813925  IPP*           *                   Mendoza                                                     Jorge Luis Lara               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00427          10813938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             23-JUL-2021                              
NCM       2021V00427          10813939  IPP*           *                   Baize                                                       Barry Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2021  *                                                                                  *                                                                                                                   23-JUL-2021*                             27-SEP-2021*                             
NCM       2021V00428          10818854  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             28-JUL-2021                              
NCM       2021V00428          10818855  PD *           *                   $65,170.00 in U.S. Currency                                                               *                             *   *     *                   CA           21-DEA-677123      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2021  *                                                                                  *                                                                                                                   28-JUL-2021*                             06-JAN-2022*                             
NCM       2021V00429          10822235  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCM       2021V00429          10822236  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             12-AUG-2021*                             
NCM       2021V00429          10822237  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             12-AUG-2021*                             
NCM       2021V00430          10822246  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             29-JUL-2021                              
NCM       2021V00430          10822247  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             12-AUG-2021*                             
NCM       2021V00430          10822248  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2021  *                                                                                  *                                                                                                                   29-JUL-2021*                             12-AUG-2021*                             
NCM       2021V00431          10822817  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2021V00431          10822818  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2021V00431          10822819  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2021V00431          10822820  BD *           *                   Town of Whitsett                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2021V00432          10822850  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2021V00432          10822851  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2021V00432          10822852  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2021V00432          10822853  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2021  *                                                                                  *                                                                                                                   30-JUL-2021*                             30-JUL-2021                              
NCM       2021V00433          10825344  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCM       2021V00433          10825345  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             15-NOV-2021*                             
NCM       2021V00433          10825346  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             15-NOV-2021*                             
NCM       2021V00433          10825347  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             15-NOV-2021*                             
NCM       2021V00433          10825348  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             15-NOV-2021*                             
NCM       2021V00434          10825406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCM       2021V00434          10825407  IP *           *                   Nguyen                                                      Kha C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             13-SEP-2021*                             
NCM       2021V00434          10825408  IP *           *                   Ke                                                          Hien T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             13-SEP-2021*                             
NCM       2021V00434          10825409  IP *           *                   N                                                           K. Y.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             13-SEP-2021*                             
NCM       2021V00434          10825410  IP *           *                   N                                                           K. L.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             13-SEP-2021*                             
NCM       2021V00435          10825470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCM       2021V00435          10825471  IP *           *                   Keene                                                       Anthony C                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCM       2021V00436          10825490  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCM       2021V00436          10825491  IP *           *                   Roland                                                      Margaret L                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2021  *                                                                                  *                                                                                                                   02-AUG-2021*                             02-AUG-2021                              
NCM       2021V00437          10829522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             04-AUG-2021                              
NCM       2021V00437          10829523  ICM*           *                   Nickolson                                                   Eunice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2021  *                                                                                  *                                                                                                                   04-AUG-2021*                             08-JUL-2022*                             
NCM       2021V00438          10831201  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCM       2021V00438          10831202  IP *           *                   Harden                                                      Deana G                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             08-FEB-2022*                             
NCM       2021V00439          10831887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCM       2021V00439          10831888  ID *           *                   Bolyard                                                     Vonda J                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             23-MAR-2022*                             
NCM       2021V00439          10831889  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             23-MAR-2022*                             
NCM       2021V00440          10831954  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             05-AUG-2021                              
NCM       2021V00440          10831955  IPT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2021  *                                                                                  *                                                                                                                   05-AUG-2021*                             15-SEP-2021*                             
NCM       2021V00441          10832623  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCM       2021V00441          10832624  IP *           *                   Agrawal                                                     Parul                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             28-OCT-2021*                             
NCM       2021V00441          10832625  BP *           *                   Iqvia, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             28-OCT-2021*                             
NCM       2021V00442          10833133  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             06-AUG-2021                              
NCM       2021V00442          10833134  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             02-FEB-2022*                             
NCM       2021V00442          10833135  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             02-FEB-2022*                             
NCM       2021V00442          10833136  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             02-FEB-2022*                             
NCM       2021V00442          10833137  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2021  *                                                                                  *                                                                                                                   06-AUG-2021*                             02-FEB-2022*                             
NCM       2021V00443          10833816  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021V00443          10833817  BD *           *                   First National Bank of Pennsylvania                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             06-FEB-2024*                             
NCM       2021V00443          12159276  BP *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2021V00444          10833999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021V00444          10834000  IP *           *                   Jackson                                                     Betty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021V00445          10834480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021V00445          10834481  IPP*           *                   Braddy                                                      Noah Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             27-SEP-2021*                             
NCM       2021V00446          10834524  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021V00446          10834525  IPP*           *                   Smith                                                       Isaisah Dashon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             29-MAR-2022*                             
NCM       2021V00447          10834557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021V00447          10834558  IPP*           *                   Boggs                                                       Robert Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             17-NOV-2021*                             
NCM       2021V00448          10834597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021V00448          10834598  IPP*           *                   Brooks                                                      Curtis Shawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021V00449          10834659  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021V00449          10834660  IPP*           *                   Gladney                                                     Antonio Cortez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2021  *                                                                                  *                                                                                                                   09-AUG-2021*                             09-AUG-2021                              
NCM       2021V00450          10839300  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             11-AUG-2021                              
NCM       2021V00450          10839301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2021  *                                                                                  *                                                                                                                   11-AUG-2021*                             28-MAR-2022*                             
NCM       2021V00451          10843210  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCM       2021V00451          10843211  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             05-JAN-2022*                             
NCM       2021V00451          10843212  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             05-JAN-2022*                             
NCM       2021V00451          10843213  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             05-JAN-2022*                             
NCM       2021V00451          10843214  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             05-JAN-2022*                             
NCM       2021V00451          10843215  BOT*           *                   Bank OZK                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             05-JAN-2022*                             
NCM       2021V00452          10844666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCM       2021V00452          10844667  IP *           *                   Brooks                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCM       2021V00453          10844719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCM       2021V00453          10844720  IP *           *                   Willix                                                      Jennifer L                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2021  *                                                                                  *                                                                                                                   16-AUG-2021*                             16-AUG-2021                              
NCM       2021V00454          10845532  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             17-AUG-2021                              
NCM       2021V00454          10845533  BDD*           *                   Signature Technologies of Asheville, Inc.                                                 *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2021  *                                                                                  *                                                                                                                   17-AUG-2021*                             04-OCT-2021*                             
NCM       2021V00455          10848779  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             18-AUG-2021                              
NCM       2021V00455          10848780  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2021  *                                                                                  *                                                                                                                   18-AUG-2021*                             09-SEP-2021*                             
NCM       2021V00456          10851469  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             20-AUG-2021*                             
NCM       2021V00456          10851470  PD *           *                   $10,806.00 in U.S. Currency                                                               *                             *   *     *                                18-FBI-001834      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             12-NOV-2021*                             
NCM       2021V00456          10851502  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             12-NOV-2021*                             
NCM       2021V00456          10851503  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2021  *                                                                                  *                                                                                                                   20-AUG-2021*                             12-NOV-2021*                             
NCM       2021V00457          10853088  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             23-AUG-2021                              
NCM       2021V00457          10853089  PD *           *                   2016 Chevrolet Camaro SS Convertible                                                      *                             *   *     *                   VH           21-DEA-676007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             17-MAY-2023*                             
NCM       2021V00457          10853090  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2021  *                                                                                  *                                                                                                                   23-AUG-2021*                             13-MAR-2023*                             
NCM       2021V00458          10856988  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2021V00458          10856989  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2021V00458          10856990  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2021V00458          10856991  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2021V00459          10857528  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2021V00459          10857529  IP *           *                   Taylor                                                      Alison                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2021V00460          10857776  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             25-AUG-2021                              
NCM       2021V00460          10857777  IP *           *                   Carrington                                                  Theodore Macon Jr.            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2021  *                                                                                  *                                                                                                                   25-AUG-2021*                             08-JUN-2022*                             
NCM       2021V00461          10862342  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             27-AUG-2021                              
NCM       2021V00461          10862343  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             19-NOV-2021*                             
NCM       2021V00461          10862344  PD *           *                   2016 Toyota 4Runner                                                                       *                             *   *     *                   VH           21-DEA-680303      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2021  *                                                                                  *                                                                                                                   27-AUG-2021*                             19-NOV-2021*                             
NCM       2021V00462          10863635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCM       2021V00462          10863636  IP *           *                   To                                                          Trang Thi Thao                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             14-JAN-2022*                             
NCM       2021V00462          10863637  IP *           *                   L                                                           N.G.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             14-JAN-2022*                             
NCM       2021V00463          10864613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCM       2021V00463          10864614  IP *           *                   Hill                                                        Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-MAR-2022*                             
NCM       2021V00464          10864636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCM       2021V00464          10864637  IP *           *                   Pickett                                                     Kim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCM       2021V00465          10864654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCM       2021V00465          10864655  IP *           *                   Antle                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCM       2021V00466          10864774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCM       2021V00466          10864775  IP *           *                   Plazas                                                      William J                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             08-APR-2022*                             
NCM       2021V00467          10864783  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCM       2021V00467          10864784  IP *           *                   Tysinger                                                    Tammy E                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2021  *                                                                                  *                                                                                                                   30-AUG-2021*                             30-AUG-2021                              
NCM       2021V00468          10865202  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCM       2021V00468          10865203  IP *           *                   Sypert                                                      Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             21-MAR-2022*                             
NCM       2021V00469          10865654  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             31-AUG-2021                              
NCM       2021V00469          10865655  PD *           *                   $11,410.00 in U.S. Currency                                                               *                             *   *     *                                21-DEA-678483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             23-MAR-2022*                             
NCM       2021V00469          10865656  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2021  *                                                                                  *                                                                                                                   31-AUG-2021*                             23-MAR-2022*                             
NCM       2021V00470          10867237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCM       2021V00470          10867238  IP *           *                   Fernandez                                                   Carolyn Jean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2021  *                                                                                  *                                                                                                                   01-SEP-2021*                             01-SEP-2021                              
NCM       2021V00471          10870128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             02-SEP-2021                              
NCM       2021V00471          10870129  IPL*           *                   Tran                                                        Tam T.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             28-OCT-2021*                             
NCM       2021V00471          10870130  IP *           *                   Le                                                          Duy T.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             28-OCT-2021*                             
NCM       2021V00471          10870131  IP *           *                   L.                                                          D.M.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             28-OCT-2021*                             
NCM       2021V00472          10870132  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             02-SEP-2021                              
NCM       2021V00472          10870133  IP *           *                   Nguyen                                                      Gia A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             03-DEC-2021*                             
NCM       2021V00472          10870134  IP *           *                   Tran                                                        Phuong M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2021  *                                                                                  *                                                                                                                   02-SEP-2021*                             03-DEC-2021*                             
NCM       2021V00473          10874776  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCM       2021V00473          10874777  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             05-JAN-2022*                             
NCM       2021V00473          10874778  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             05-JAN-2022*                             
NCM       2021V00473          10874779  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             05-JAN-2022*                             
NCM       2021V00474          10874892  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCM       2021V00474          10874893  BOT*           *                   KDH Defense Systems, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCM       2021V00475          10875511  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             08-SEP-2021                              
NCM       2021V00475          10875512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2021  *                                                                                  *                                                                                                                   08-SEP-2021*                             13-SEP-2021*                             
NCM       2021V00476          10878437  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-SEP-2021                              
NCM       2021V00476          10878438  IP *           *                   Hilton                                                      Karma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-SEP-2021                              
NCM       2021V00476          10878439  ID *           *                   Elliott (Heirs)                                             James Brent                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-SEP-2021                              
NCM       2021V00477          10878864  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-SEP-2021                              
NCM       2021V00477          10878865  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2021  *                                                                                  *                                                                                                                   10-SEP-2021*                             10-NOV-2021*                             
NCM       2021V00478          10880664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             13-SEP-2021                              
NCM       2021V00478          10880665  IP *           *                   Ngo                                                         Minh Thuy Ngoc                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2021  *                                                                                  *                                                                                                                   13-SEP-2021*                             01-FEB-2022*                             
NCM       2021V00479          10882757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCM       2021V00479          10882758  IP *           *                   Lunsford                                                    Roger Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             20-JAN-2023*                             
NCM       2021V00480          10883690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCM       2021V00480          10883691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             14-SEP-2021                              
NCM       2021V00480          10883692  ICM*           *                   Fernandez                                                   Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             04-MAR-2022*                             
NCM       2021V00480          10883693  ID *           *                   Fernandez (Estate of)                                       Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2021  *                                                                                  *                                                                                                                   14-SEP-2021*                             04-MAR-2022*                             
NCM       2021V00481          10885723  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCM       2021V00481          10885724  IP *           *                   Jones                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2021  *                                                                                  *                                                                                                                   15-SEP-2021*                             15-SEP-2021                              
NCM       2021V00482          10890912  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCM       2021V00482          10890913  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             13-DEC-2021*                             
NCM       2021V00482          10890914  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             13-DEC-2021*                             
NCM       2021V00482          10890915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             13-DEC-2021*                             
NCM       2021V00482          10890916  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             13-DEC-2021*                             
NCM       2021V00483          10890922  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             13-OCT-2021*                             
NCM       2021V00483          10890923  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             29-NOV-2021*                             
NCM       2021V00483          10890924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             29-NOV-2021*                             
NCM       2021V00483          10890925  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             29-NOV-2021*                             
NCM       2021V00484          10891283  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             20-SEP-2021                              
NCM       2021V00484          10891284  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             28-MAR-2022*                             
NCM       2021V00484          10891285  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2021  *                                                                                  *                                                                                                                   20-SEP-2021*                             28-MAR-2022*                             
NCM       2021V00485          10894370  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCM       2021V00485          10894371  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             04-OCT-2021*                             
NCM       2021V00486          10896193  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             22-SEP-2021                              
NCM       2021V00486          10896194  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2021  *                                                                                  *                                                                                                                   22-SEP-2021*                             01-DEC-2021*                             
NCM       2021V00487          10899172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00487          10899173  IPP*           *                   Hart                                                        Antonio Tynell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00488          10899181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00488          10899182  IPP*           *                   Thomas                                                      Haydn Patrick                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00489          10899221  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00489          10899222  IPP*           *                   Maultsby                                                    Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00490          10899232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00490          10899233  IPP*           *                   Jones                                                       Antoine Jagona                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00491          10899251  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00491          10899252  IPP*           *                   Gandy, Jr.                                                  James Ernest                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00492          10899258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00492          10899259  IPP*           *                   Leach                                                       Javon Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00493          10899269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00493          10899270  IPP*           *                   Jones, Jr.                                                  Alonzo Dale                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00494          10899274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00494          10899275  IPP*           *                   John Andrew                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00495          10899431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00495          10899432  IPP*           *                   Johnson                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00496          10899435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00496          10899436  IPP*           *                   Price                                                       Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             08-FEB-2022*                             
NCM       2021V00497          10899459  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00497          10899460  IPP*           *                   Robinson                                                    Randall Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             13-DEC-2021*                             
NCM       2021V00498          10899480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00498          10899481  IPP*           *                   Fair                                                        Ronnie Wilton                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             04-NOV-2021*                             
NCM       2021V00499          10899606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00499          10899607  IPP*           *                   Stallings                                                   Javondell R.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             08-FEB-2022*                             
NCM       2021V00500          10899616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00500          10899617  IPP*           *                   Wilson                                                      Ernesto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             07-JAN-2022*                             
NCM       2021V00501          10899620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00501          10899621  IPP*           *                   Martin                                                      Gabriel Elijah                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             15-NOV-2022*                             
NCM       2021V00502          10899626  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00502          10899627  IPP*           *                   Addison                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             04-NOV-2021*                             
NCM       2021V00503          10899643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00503          10899644  IPP*           *                   Moore                                                       Gerald Alonzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00504          10899654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00504          10899655  IPP*           *                   Moore                                                       Gerald Alonzo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00505          10899719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00505          10899720  IPP*           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00506          10899736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00506          10899737  IPP*           *                   Wood                                                        Daniel Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00507          10899742  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00507          10899743  IPP*           *                   Peralta                                                     Eddy Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00508          10899744  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00508          10899745  IPP*           *                   Reyes-Marquez                                               Jose Javier                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00509          10899756  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00509          10899757  IPP*           *                   Scarborough                                                 Mark Alan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             03-NOV-2021*                             
NCM       2021V00510          10899768  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00510          10899769  IPP*           *                   Broughton                                                   Johnathan                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             28-MAR-2022*                             
NCM       2021V00511          10899772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00511          10899773  IPP*           *                   Valadez, Jr.                                                Salvador                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00512          10899779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00512          10899780  IPP*           *                   Hancock                                                     James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00513          10899781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00513          10899782  IPP*           *                   Hancock                                                     James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00514          10899785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00514          10899786  IPP*           *                   Hunter                                                      Juan Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00515          10899794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00515          10899795  IPP*           *                   Morgan                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00516          10899799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00516          10899800  IPP*           *                   Morgan                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00517          10899810  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00517          10899811  IPP*           *                   Irick                                                       Vendai Lapriest               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2021  *                                                                                  *                                                                                                                   24-SEP-2021*                             24-SEP-2021                              
NCM       2021V00518          10900899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCM       2021V00518          10900900  IP *           *                   Page                                                        Holly P                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2021  *                                                                                  *                                                                                                                   27-SEP-2021*                             27-SEP-2021                              
NCM       2021V00519          10905425  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCM       2021V00519          10905426  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             12-JUL-2022*                             
NCM       2021V00519          10905427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             12-JUL-2022*                             
NCM       2021V00519          10905428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             12-JUL-2022*                             
NCM       2021V00519          10905429  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             12-JUL-2022*                             
NCM       2021V00519          10905430  BOT*           *                   The Moses H. Cone Memorial Hospital Operating Corporation                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             12-JUL-2022*                             
NCM       2021V00519          10905431  BOT*           *                   U.S. Bank Nat'l Assoc as Trustee of CSFB Heat Series 2002-2                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             12-JUL-2022*                             
NCM       2021V00519          10905432  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             12-JUL-2022*                             
NCM       2021V00520          10905494  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCM       2021V00520          10905495  IP *           *                   Tram                                                        Huong N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             04-JAN-2022*                             
NCM       2021V00521          10905632  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCM       2021V00521          10905633  IP *           *                   Vu                                                          Duy K.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             22-DEC-2021*                             
NCM       2021V00522          10906213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCM       2021V00522          10906214  IP *           *                   Carter                                                      Robert L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2021  *                                                                                  *                                                                                                                   29-SEP-2021*                             29-SEP-2021                              
NCM       2021V00523          10911004  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021                              
NCM       2021V00523          10911005  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911006  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911007  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911011  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911013  BD *           *                   Chancellor's Park, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911014  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911015  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911016  BOT*           *                   Elliott Air, Inc.                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911017  BOT*           *                   The Moses H. Cone Memorial Hospital Operating Corporation                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00523          10911018  BOT*           *                   The Law Office of Erika R. Bales, PLLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             02-FEB-2022*                             
NCM       2021V00524          10911699  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021*                             
NCM       2021V00524          10911700  BOT*           *                   Substance Abuse Treatment Labs                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2021  *                                                                                  *                                                                                                                   04-OCT-2021*                             04-OCT-2021*                             
NCM       2021V00525          10913120  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCM       2021V00525          10913121  IP *           *                   Blewitt                                                     Jessica M                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2021  *                                                                                  *                                                                                                                   05-OCT-2021*                             05-OCT-2021                              
NCM       2021V00526          10915312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCM       2021V00526          10915313  IP *           *                   Hayes                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCM       2021V00527          10916368  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCM       2021V00527          10916369  IP *           *                   Rutledge                                                    Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2021  *                                                                                  *                                                                                                                   06-OCT-2021*                             06-OCT-2021                              
NCM       2021V00528          10917088  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCM       2021V00528          10917089  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             25-OCT-2021*                             
NCM       2021V00529          10917604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCM       2021V00529          10917605  IP *           *                   Merritt                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2021  *                                                                                  *                                                                                                                   07-OCT-2021*                             07-OCT-2021                              
NCM       2021V00530          10920725  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCM       2021V00530          10920726  PD *           *                   $67,750.00 in U.S. Currency                                                               *                             *   *     *                   CA           21-DEA-680855      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             14-APR-2022*                             
NCM       2021V00530          10920727  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             14-APR-2022*                             
NCM       2021V00531          10920740  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCM       2021V00531          10920741  IP *           *                   Elliott                                                     Winston                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             16-MAR-2022*                             
NCM       2021V00532          10920997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCM       2021V00532          10920998  IPP*           *                   Holman                                                      Coley Terrance                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             28-MAR-2022*                             
NCM       2021V00533          10921004  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCM       2021V00533          10921005  IPP*           *                   Myers, Jr.                                                  Kevin Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCM       2021V00534          10922225  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             12-OCT-2021                              
NCM       2021V00534          10922226  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2021  *                                                                                  *                                                                                                                   12-OCT-2021*                             02-DEC-2021*                             
NCM       2021V00535          10922593  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCM       2021V00535          10922594  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             29-MAR-2022*                             
NCM       2021V00536          10923737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCM       2021V00536          10923738  IP *           *                   Le                                                          Hang Thi Thuy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             28-JAN-2022*                             
NCM       2021V00536          10923739  IP *           *                   Phan                                                        Hung Phi                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             28-JAN-2022*                             
NCM       2021V00536          10923740  IP *           *                   H.                                                          P. P.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             28-JAN-2022*                             
NCM       2021V00536          10923741  IP *           *                   H.                                                          P. P.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             28-JAN-2022*                             
NCM       2021V00537          10923756  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             13-OCT-2021                              
NCM       2021V00537          10923757  IP *           *                   Le                                                          Tu V.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             05-JAN-2022*                             
NCM       2021V00537          10923758  IP *           *                   Nguyen                                                      Hien T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             05-JAN-2022*                             
NCM       2021V00537          10923759  IP *           *                   L.                                                          A. N.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2021  *                                                                                  *                                                                                                                   13-OCT-2021*                             05-JAN-2022*                             
NCM       2021V00538          10925414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021                              
NCM       2021V00538          10925415  IP *           *                   Jones                                                       Gregory                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2021  *                                                                                  *                                                                                                                   14-OCT-2021*                             14-OCT-2021*                             
NCM       2021V00539          10927409  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021                              
NCM       2021V00539          10927410  IP *           *                   Francis, Jr.                                                Durward Patrick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             18-OCT-2021*                             
NCM       2021V00540          10928133  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             15-OCT-2021                              
NCM       2021V00540          10928134  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             03-NOV-2021*                             
NCM       2021V00540          10928135  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2021  *                                                                                  *                                                                                                                   15-OCT-2021*                             03-NOV-2021*                             
NCM       2021V00541          10929204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCM       2021V00541          10929205  IPP*           *                   King                                                        Larry Shane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCM       2021V00542          10930109  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCM       2021V00542          10930110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             28-DEC-2021*                             
NCM       2021V00543          10930373  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCM       2021V00543          10930374  IP *           *                   Earley                                                      Stephen B                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2021  *                                                                                  *                                                                                                                   18-OCT-2021*                             18-OCT-2021                              
NCM       2021V00544          10932064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCM       2021V00544          10932065  IP *           *                   Dunlap                                                      Geanna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2021  *                                                                                  *                                                                                                                   19-OCT-2021*                             19-OCT-2021                              
NCM       2021V00545          10934083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCM       2021V00545          10934084  IP *           *                   Acharya                                                     Pallavi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             07-JAN-2022*                             
NCM       2021V00545          10934085  BP *           *                   Iqvia, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             07-JAN-2022*                             
NCM       2021V00546          10934661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCM       2021V00546          10934662  IP *           *                   Wall                                                        Stephanie D                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2021  *                                                                                  *                                                                                                                   20-OCT-2021*                             20-OCT-2021                              
NCM       2021V00547          10937597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021                              
NCM       2021V00547          10937598  IP *           *                   Nolasco                                                     Shamina Jasmine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             15-NOV-2021*                             
NCM       2021V00547          10937599  IP *           *                   Alvarado Martinez                                           Milton Efrain                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             15-NOV-2021*                             
NCM       2021V00548          10937613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             22-OCT-2021                              
NCM       2021V00548          10937614  IP *           *                   Damian                                                      Rosario Figueroa              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2021  *                                                                                  *                                                                                                                   22-OCT-2021*                             24-FEB-2022*                             
NCM       2021V00549          10940204  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             25-OCT-2021                              
NCM       2021V00549          10940205  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2021  *                                                                                  *                                                                                                                   25-OCT-2021*                             20-JAN-2022*                             
NCM       2021V00550          10943701  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCM       2021V00550          10943702  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             04-FEB-2022*                             
NCM       2021V00550          10943703  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             04-FEB-2022*                             
NCM       2021V00551          10944660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCM       2021V00551          10944661  IP *           *                   Stirewalt                                                   Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2021  *                                                                                  *                                                                                                                   27-OCT-2021*                             27-OCT-2021                              
NCM       2021V00552          10945280  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCM       2021V00552          10945281  IP *           *                   Burgess                                                     Gregory Paul                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             29-MAR-2022*                             
NCM       2021V00552          10945282  IP *           *                   Burgess                                                     Jill Hudspeth                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             29-MAR-2022*                             
NCM       2021V00553          10946812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCM       2021V00553          10946813  IP *           *                   Varn                                                        Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCM       2021V00554          10946848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCM       2021V00554          10946849  IP *           *                   Nikirk                                                      Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             21-APR-2022*                             
NCM       2021V00555          10946887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCM       2021V00555          10946888  IP *           *                   Lewis                                                       James U                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2021  *                                                                                  *                                                                                                                   28-OCT-2021*                             28-OCT-2021                              
NCM       2021V00556          10947488  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCM       2021V00556          10947489  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCM       2021V00556          10947490  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCM       2021V00556          10947491  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2021  *                                                                                  *                                                                                                                   29-OCT-2021*                             29-OCT-2021                              
NCM       2021V00557          10952273  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             02-NOV-2021                              
NCM       2021V00557          10952274  IP *           *                   Wilds                                                       Willa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2021  *                                                                                  *                                                                                                                   02-NOV-2021*                             08-APR-2022*                             
NCM       2021V00558          10953104  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00558          10953105  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00558          10953106  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00559          10953993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00559          10953994  IPP*           *                   McCormick                                                   Andres Tyrone Lee             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00560          10954005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00560          10954006  IPP*           *                   Moose                                                       Jarmarphio Shantez            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             13-DEC-2021*                             
NCM       2021V00561          10954013  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00561          10954014  IPP*           *                   Ruffin                                                      Anthony Ravon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00562          10954022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00562          10954023  IPP*           *                   Holman                                                      Coley Terrance                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             07-JAN-2022*                             
NCM       2021V00563          10954037  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00563          10954038  IPP*           *                   Hyde                                                        Mason White                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             07-JAN-2022*                             
NCM       2021V00564          10954046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00564          10954047  IPP*           *                   Johnson, II                                                 Charles Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             13-DEC-2021*                             
NCM       2021V00565          10954057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00565          10954058  IPP*           *                   Waddell, Jr.                                                Clark Duval                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             07-JAN-2022*                             
NCM       2021V00566          10954064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00566          10954065  IPP*           *                   Jarrett                                                     Robert Cortez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00567          10954066  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00567          10954067  IPP*           *                   Cross                                                       Alito Tijwan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             07-JAN-2022*                             
NCM       2021V00568          10954077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             03-NOV-2021                              
NCM       2021V00568          10954078  IPP*           *                   Johnson                                                     Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2021  *                                                                                  *                                                                                                                   03-NOV-2021*                             29-MAR-2022*                             
NCM       2021V00569          10954700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCM       2021V00569          10954701  IPP*           *                   Hernandez                                                   Steven Roderick               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCM       2021V00570          10954905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCM       2021V00570          10954906  IP *           *                   Sales                                                       Tawana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             04-NOV-2021                              
NCM       2021V00571          10955419  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             28-JAN-2022*                             
NCM       2021V00571          10955420  PD *           *                   1713 Waterford Pointe Road, Lexington, NC 27292                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             12-SEP-2023*                             
NCM       2021V00571          10955421  PD *           *                   2084 Waterford Pointe Road, Lexington, NC 27292                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             12-SEP-2023*                             
NCM       2021V00571          10955422  PD *           *                   2092 Waterford Pointe Road, Lexington, NC 27292                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             12-SEP-2023*                             
NCM       2021V00571          10955423  PD *           *                   2100 Waterford Pointe Road, Lexington, NC 27292                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             12-SEP-2023*                             
NCM       2021V00571          10955424  PD *           *                   6253 Catalina Drive, Unit 921, N. Myrtle Beach, SC 29582                                  *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             12-SEP-2023*                             
NCM       2021V00571          10955425  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2021  *                                                                                  *                                                                                                                   04-NOV-2021*                             12-APR-2022*                             
NCM       2021V00571          11050528  PD *           *                   1 Fern Court, Ocean Isle Beach, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2022  *                                                                                  *                                                                                                                   28-JAN-2022*                             12-SEP-2023*                             
NCM       2021V00571          11156666  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCM       2021V00572          10956322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCM       2021V00572          10956323  IP *           *                   Nguyen                                                      Luc Phi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             26-JAN-2022*                             
NCM       2021V00572          10956324  IP *           *                   Nguyen                                                      Dung T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             26-JAN-2022*                             
NCM       2021V00572          10956325  IP *           *                   N.                                                          T.N.P.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             26-JAN-2022*                             
NCM       2021V00572          10956326  IP *           *                   N.                                                          T.N.K.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             26-JAN-2022*                             
NCM       2021V00572          10956327  IP *           *                   N.                                                          T.T.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             26-JAN-2022*                             
NCM       2021V00573          10956534  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCM       2021V00573          10956535  BP *           *                   NC Department of Transportation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956536  ID *           *                   Whitaker, Administrator                                     Pamela E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956537  ID *           *                   Vestal (Deceased)                                           Virginia G.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956538  ID *           *                   Vestal, Jr. (Deceased)                                      John Leonard                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956539  ID *           *                   Gallimore, Executor                                         Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956540  ID *           *                   Gallimore (Deceased)                                        Ralph Harrison                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956541  ID *           *                   Gallimore (Deceased)                                        Jimmy Darrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956542  ID *           *                   Gallimore                                                   Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956543  ID *           *                   Gallimore                                                   Trevor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956544  ID *           *                   Gallimore                                                   Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956545  ID *           *                   Wright                                                      Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956546  ID *           *                   Gallimore                                                   Gregory Ray                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956547  ID *           *                   Gallimore                                                   Kevin Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956548  ID *           *                   Delk                                                        Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956549  ID *           *                   Blue                                                        Bonnie Briles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956550  ID *           *                   Giles                                                       Leanna Briles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956551  ID *           *                   Macon                                                       Steve Charles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956552  ID *           *                   Macon                                                       Rodney Thomas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956553  ID *           *                   Macon                                                       Michelle Rae                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956554  ID *           *                   Macon                                                       Joseph Leonard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956555  ID *           *                   Vestal                                                      Jack Barnes                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956556  ID *           *                   Skeen                                                       Jimmy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956557  BD *           *                   Randolph Health                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956558  BD *           *                   American Health Care Systems, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956559  BD *           *                   Nationwide Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956560  ID *           *                   Vestal                                                      Jeffrey Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00573          10956561  BD *           *                   Randolph County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             01-DEC-2021*                             
NCM       2021V00574          10957195  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCM       2021V00574          10957196  PD *           *                   $11,705.00 in US Currency                                                                 *                             *   *     *                                21-DEA-682334      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             27-MAR-2023*                             
NCM       2021V00574          10957197  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             08-FEB-2022*                             
NCM       2021V00574          11064389  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2021V00575          10957407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             05-NOV-2021                              
NCM       2021V00575          10957408  IP *           *                   Janutolo                                                    April Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2021  *                                                                                  *                                                                                                                   05-NOV-2021*                             29-APR-2022*                             
NCM       2021V00576          10959702  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021V00576          10959703  IR *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021*                             
NCM       2021V00576          10959704  BD *           *                   Carolina Liquid Chemistries Corp                                                          *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021*                             
NCM       2021V00577          10961140  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021V00577          10961141  IP *           *                   Richardson                                                  Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021V00578          10961338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021V00578          10961339  IP *           *                   Kollie                                                      Hawa S                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021V00579          10961412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021V00579          10961413  IP *           *                   Janutolo                                                    April Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             29-APR-2022*                             
NCM       2021V00580          10961439  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021V00580          10961440  IP *           *                   Coe                                                         Angie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2021  *                                                                                  *                                                                                                                   09-NOV-2021*                             09-NOV-2021                              
NCM       2021V00581          10963134  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCM       2021V00581          10963135  IP *           *                   Hooker                                                      Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-MAY-2022*                             
NCM       2021V00582          10963366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCM       2021V00582          10963367  IP *           *                   Maness                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             30-MAR-2022*                             
NCM       2021V00583          10963669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCM       2021V00583          10963670  IP *           *                   Draughn                                                     Melissa H                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2021  *                                                                                  *                                                                                                                   10-NOV-2021*                             10-NOV-2021                              
NCM       2021V00584          10970049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCM       2021V00584          10970050  IP *           *                   Mason                                                       Shavonya                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2021  *                                                                                  *                                                                                                                   17-NOV-2021*                             17-NOV-2021                              
NCM       2021V00585          10972954  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             18-NOV-2021                              
NCM       2021V00585          10972955  PD *           *                   $9,750.00 in U.S. Currency                                                                *                             *   *     *                   CA           21-USP-002588      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   18-NOV-2021*                             26-JUL-2022*                             
NCM       2021V00585          10972956  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-NOV-2021  *                                                                                  *                                                                                                                   18-NOV-2021*                             03-FEB-2022*                             
NCM       2021V00586          10973984  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021                              
NCM       2021V00586          10973985  BP *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021*                             
NCM       2021V00586          10973986  ID *           *                   Plyler, Sr. (Deceased)                                      Ewell James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021*                             
NCM       2021V00586          10973987  ID *           *                   Plyler                                                      Jeffrey Byron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021*                             
NCM       2021V00586          10973988  ID *           *                   Edens                                                       Camille Plyler                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021*                             
NCM       2021V00586          10973989  BD *           *                   Pfeiffer University                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021*                             
NCM       2021V00586          10973990  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021*                             
NCM       2021V00586          10973991  BD *           *                   Cincinnati Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021*                             
NCM       2021V00586          10973994  ID *           *                   Any Spouse of Jeffrey Byron Plyler                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021*                             
NCM       2021V00586          10973995  ID *           *                   Any Spouse of Camille Plyler Edens                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2021  *                                                                                  *                                                                                                                   19-NOV-2021*                             19-NOV-2021*                             
NCM       2021V00587          10975614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCM       2021V00587          10975615  IP *           *                   Guessford                                                   Tonya Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             24-JAN-2022*                             
NCM       2021V00588          10975623  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCM       2021V00588          10975624  IP *           *                   Witt                                                        Jermaine                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2021  *                                                                                  *                                                                                                                   22-NOV-2021*                             22-NOV-2021                              
NCM       2021V00589          10979071  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCM       2021V00589          10979072  BP *           *                   Rowan County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCM       2021V00589          10979073  ID *           *                   Kee                                                         Jeffrey L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCM       2021V00589          10979074  ID *           *                   Kee                                                         Amanda R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCM       2021V00589          10979075  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCM       2021V00590          10979485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCM       2021V00590          10979486  IP *           *                   Allison                                                     Greta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCM       2021V00591          10979492  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             24-NOV-2021                              
NCM       2021V00591          10979493  IP *           *                   Stoltz                                                      Michael Shane                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2021  *                                                                                  *                                                                                                                   24-NOV-2021*                             21-APR-2022*                             
NCM       2021V00592          10988815  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCM       2021V00592          10988816  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-FEB-2022*                             
NCM       2021V00592          10988817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-FEB-2022*                             
NCM       2021V00592          10988818  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-FEB-2022*                             
NCM       2021V00592          10988819  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-FEB-2022*                             
NCM       2021V00593          10989051  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             03-DEC-2021                              
NCM       2021V00593          10989052  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             18-JAN-2022*                             
NCM       2021V00593          10989053  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2021  *                                                                                  *                                                                                                                   03-DEC-2021*                             18-JAN-2022*                             
NCM       2021V00594          10991313  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCM       2021V00594          10991314  BP *           *                   Lee County                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             11-MAR-2025*                             
NCM       2021V00594          10991315  BP *           *                   City of Sanford                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             11-MAR-2025*                             
NCM       2021V00594          10991316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCM       2021V00594          10991317  BOT*           *                   Discovery Bank, N.A.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCM       2021V00594          10991318  BOT*           *                   Citibank, N.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2021  *                                                                                  *                                                                                                                   06-DEC-2021*                             06-DEC-2021                              
NCM       2021V00595          10993749  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             07-DEC-2021                              
NCM       2021V00595          10993750  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2021  *                                                                                  *                                                                                                                   07-DEC-2021*                             18-JAN-2022*                             
NCM       2021V00596          10994003  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCM       2021V00596          10994004  PD *           *                   Economy Inn                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             23-MAY-2022*                             
NCM       2021V00597          10994030  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCM       2021V00597          10994031  PD *           *                   Budget Inn                                                                                *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             23-MAY-2022*                             
NCM       2021V00598          10994050  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             08-DEC-2021                              
NCM       2021V00598          10994051  PD *           *                   Red Roof Inn                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2021  *                                                                                  *                                                                                                                   08-DEC-2021*                             16-MAR-2023*                             
NCM       2021V00599          10996365  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             09-DEC-2021                              
NCM       2021V00599          10996366  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             29-MAR-2022*                             
NCM       2021V00599          10996367  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-DEC-2021  *                                                                                  *                                                                                                                   09-DEC-2021*                             29-MAR-2022*                             
NCM       2021V00600          10998105  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             10-DEC-2021                              
NCM       2021V00600          10998106  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             21-APR-2022*                             
NCM       2021V00600          10998107  PD *           *                   $36,377.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             17-MAR-2023*                             
NCM       2021V00600          10998108  PD *           *                   $51,213.89                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             17-MAR-2023*                             
NCM       2021V00600          10998109  PD *           *                   $47,404.93                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2021  *                                                                                  *                                                                                                                   10-DEC-2021*                             17-MAR-2023*                             
NCM       2021V00601          11000923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00601          11000924  IPP*           *                   Little                                                      Johnny Nakia                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             07-JAN-2022*                             
NCM       2021V00602          11000948  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00602          11000949  IPP*           *                   Taylor                                                      Cameron Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             23-MAR-2022*                             
NCM       2021V00603          11000952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00603          11000953  IPP*           *                   Kobito                                                      Bobby John                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             09-MAY-2022*                             
NCM       2021V00604          11000966  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00604          11000967  IPP*           *                   Adams                                                       Dontae Dayron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00605          11000975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00605          11000976  IPP*           *                   Alston-Currie                                               Bernic Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             09-MAY-2022*                             
NCM       2021V00606          11000979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00606          11000980  IPP*           *                   Conrad                                                      Randall Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00607          11000989  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00607          11000990  IPP*           *                   Holloman                                                    Derrick Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00608          11001009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00608          11001010  IPP*           *                   Peterson                                                    Dejour Aike                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             07-JAN-2022*                             
NCM       2021V00609          11001014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00609          11001015  IPP*           *                   Thompson                                                    Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             07-JAN-2022*                             
NCM       2021V00610          11001066  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00610          11001067  IPP*           *                   Thompson                                                    Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             07-JAN-2022*                             
NCM       2021V00611          11001076  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00611          11001077  IPP*           *                   Wheless                                                     Roderick Warner               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2021  *                                                                                  *                                                                                                                   13-DEC-2021*                             13-DEC-2021                              
NCM       2021V00612          11002110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCM       2021V00612          11002111  IP *           *                   Smith                                                       Sheila                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021*                             
NCM       2021V00613          11002328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCM       2021V00613          11002329  IP *           *                   Taylor                                                      Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2021  *                                                                                  *                                                                                                                   14-DEC-2021*                             14-DEC-2021                              
NCM       2021V00614          11004773  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             16-DEC-2021                              
NCM       2021V00614          11004774  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2021  *                                                                                  *                                                                                                                   16-DEC-2021*                             17-MAR-2022*                             
NCM       2021V00615          11006553  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             17-DEC-2021                              
NCM       2021V00615          11006554  PD *           *                   $97,630.00                                                                                *                             *   *     *                   CA           21-USP-002575      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             13-DEC-2022*                             
NCM       2021V00615          11006555  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   CA*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2021  *                                                                                  *                                                                                                                   17-DEC-2021*                             03-MAR-2022*                             
NCM       2021V00616          11008937  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             20-DEC-2021                              
NCM       2021V00616          11008938  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             23-DEC-2021*                             
NCM       2021V00616          11008939  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2021  *                                                                                  *                                                                                                                   20-DEC-2021*                             23-DEC-2021*                             
NCM       2021V00617          11010725  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             21-DEC-2021                              
NCM       2021V00617          11010726  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2021  *                                                                                  *                                                                                                                   21-DEC-2021*                             01-MAR-2022*                             
NCM       2021V00618          11011964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCM       2021V00618          11011965  IP *           *                   Kitchel                                                     Alan W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2021  *                                                                                  *                                                                                                                   22-DEC-2021*                             22-DEC-2021                              
NCM       2021V00619          11013008  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             23-DEC-2021                              
NCM       2021V00619          11013009  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             25-APR-2022*                             
NCM       2021V00619          11013010  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-DEC-2021  *                                                                                  *                                                                                                                   23-DEC-2021*                             25-APR-2022*                             
NCM       2021V00620          11015083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCM       2021V00620          11015084  IP *           *                   Gravely                                                     Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-FEB-2022*                             
NCM       2021V00621          11015232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCM       2021V00621          11015233  IP *           *                   Young                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCM       2021V00622          11015861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             28-DEC-2021                              
NCM       2021V00622          11015862  IP *           *                   Wilds                                                       Willa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2021  *                                                                                  *                                                                                                                   28-DEC-2021*                             31-MAR-2022*                             
NCM       2021V00623          11017612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCM       2021V00623          11017613  IP *           *                   Green                                                       Marlon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCM       2021V00624          11018150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCM       2021V00624          11018151  IP *           *                   Khan                                                        Shafqat                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2021  *                                                                                  *                                                                                                                   30-DEC-2021*                             30-DEC-2021                              
NCM       2022R00001          11020515  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             14-JUN-2023*                             
NCM       2022R00001          11020516  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Farmville           VA                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             21-DEC-2023*                             
NCM       2022R00001          11020517  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Denton              NC                    27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             14-JUN-2023*                             
NCM       2022R00001          11020518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-JAN-2022  *                                                                                  *                                                                                                                   04-JAN-2022*                             13-MAR-2023*                             
NCM       2022R00001          11418362  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Seagrove            NC                    27341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             16-NOV-2023*                             
NCM       2022R00001          11418363  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Bear Creek          NC                    27207               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             21-MAR-2023*                             
NCM       2022R00001          11418480  PPR*           *                   Ruger, Model 10-22, .22 caliber rifle S/N 124-46122                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             24-FEB-2025*                             
NCM       2022R00001          11418482  PPR*           *                   Glock, Model 23, .40caliber pistol S/N AEDE466                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             24-FEB-2025*                             
NCM       2022R00001          11418484  PPR*           *                   Ruger, Model P95DC, 9 mm caliber pistol S/N 311-77616                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             24-FEB-2025*                             
NCM       2022R00002          11025788  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022R00002          11025789  BD *           *                   Hersey Pharmacy                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             26-JUL-2022*                             
NCM       2022R00002          11025790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             26-JUL-2022*                             
NCM       2022R00003          11027035  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCM       2022R00003          11027036  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             29-NOV-2022*                             
NCM       2022R00004          11027120  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCM       2022R00004          11027121  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             09-SEP-2022*                             
NCM       2022R00004          11104196  PPR*           *                   Springfield shotgun, 20 gauge, #A544609                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             07-NOV-2023*                             
NCM       2022R00004          11104197  PPR*           *                   Remington Model 514, .22 caliber #RM04153A                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             07-NOV-2023*                             
NCM       2022R00004          11104198  PPR*           *                   Revelation, Model 350A, 410 gauge no S/N                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             07-NOV-2023*                             
NCM       2022R00004          11104199  PPR*           *                   Marlin, Model 795, .22 caliber, S/N 91499452                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             07-NOV-2023*                             
NCM       2022R00004          11104200  PPR*           *                   Unstamped AR Pistol, caliber 223, 8-in barrel and receiver                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             07-NOV-2023*                             
NCM       2022R00004          11104201  PPR*           *                   Mosin Nagant rifle, Model 1963r,#187075                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             07-NOV-2023*                             
NCM       2022R00004          11104202  PPR*           *                   Lee-Enfield rifle, Model N67 MKII caliber .303 British #575                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             07-NOV-2023*                             
NCM       2022R00005          11028024  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCM       2022R00005          11028025  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             07-FEB-2023*                             
NCM       2022R00006          11029111  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCM       2022R00006          11029112  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             10-FEB-2025*                             
NCM       2022R00007          11029148  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCM       2022R00007          11029149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             08-MAR-2023*                             
NCM       2022R00007          11060828  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             06-JUL-2022*                             
NCM       2022R00007          11060829  IWT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2022  *                                                                                  *                                                                                                                   04-FEB-2022*                             06-JUL-2022*                             
NCM       2022R00008          11029835  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCM       2022R00008          11029836  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             07-SEP-2022*                             
NCM       2022R00008          11054427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             07-SEP-2022*                             
NCM       2022R00008          11054428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             07-SEP-2022*                             
NCM       2022R00008          11054429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             07-SEP-2022*                             
NCM       2022R00008          11054430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             07-SEP-2022*                             
NCM       2022R00008          11054431  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2022  *                                                                                  *                                                                                                                   01-FEB-2022*                             07-SEP-2022*                             
NCM       2022R00009          11032453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCM       2022R00009          11032454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             24-MAR-2022*                             
NCM       2022R00010          11032869  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCM       2022R00010          11032870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28056               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             06-SEP-2022*                             
NCM       2022R00011          11032902  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCM       2022R00011          11032903  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             08-FEB-2023*                             
NCM       2022R00012          11036264  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCM       2022R00012          11036265  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2023*                             
NCM       2022R00012          11093336  PPR*2          *                   Glock, model 22, .40 S&W caliber handgun, serial number KMD9                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             06-JUN-2023*                             
NCM       2022R00013          11037454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             04-FEB-2022*                             
NCM       2022R00013          11037455  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             24-MAR-2023*                             
NCM       2022R00014          11037464  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCM       2022R00014          11037465  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             16-SEP-2022*                             
NCM       2022R00015          11037539  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022*                             
NCM       2022R00015          11037540  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-AUG-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             03-APR-2023*                             
NCM       2022R00016          11037576  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCM       2022R00016          11037577  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             18-SEP-2024*                             
NCM       2022R00017          11038678  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             19-JAN-2022                              
NCM       2022R00017          11038679  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2022  *                                                                                  *                                                                                                                   19-JAN-2022*                             21-MAR-2023*                             
NCM       2022R00018          11039328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             24-JAN-2022*                             
NCM       2022R00018          11039329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Lexington           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             27-SEP-2022*                             
NCM       2022R00019          11040676  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             20-JAN-2022                              
NCM       2022R00019          11040677  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             28-MAR-2022*                             
NCM       2022R00020          11042122  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             17-AUG-2022*                             
NCM       2022R00020          11042123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             04-OCT-2022*                             
NCM       2022R00020          11095451  PPR*           *                   Samsung MotoG Stylus                                                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             13-SEP-2022*                             
NCM       2022R00020          11095452  PPR*           *                   Lenovo ThinkCentre Desktop Computer                                                       *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             13-SEP-2022*                             
NCM       2022R00020          11095453  PPR*           *                   Hitachi Hard Drive, bearing serial number SJ289ZE                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             13-SEP-2022*                             
NCM       2022R00021          11043271  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             09-MAR-2023*                             
NCM       2022R00021          11043272  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             13-SEP-2023*                             
NCM       2022R00021          11097697  PPR*           *                   Glock 9mm                                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             13-SEP-2023*                             
NCM       2022R00022          11044385  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             03-NOV-2022*                             
NCM       2022R00022          11044386  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             19-DEC-2022*                             
NCM       2022R00022          11175923  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             05-SEP-2025*                             
NCM       2022R00022          11383080  PPR*           *                   Glock .40 caliber pistol, serial #BUSF390                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             15-FEB-2023*                             
NCM       2022R00023          11048772  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             09-MAR-2022*                             
NCM       2022R00023          11048773  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             24-JUL-2024*                             
NCM       2022R00023          11048774  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                 AZ                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   27-JAN-2022*                             23-AUG-2022*                             
NCM       2022R00024          11058164  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-MAY-2023*                             
NCM       2022R00024          11058165  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             31-MAY-2023*                             
NCM       2022R00025          11058183  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCM       2022R00025          11058184  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             23-AUG-2023*                             
NCM       2022R00026          11058732  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCM       2022R00026          11058733  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             23-SEP-2022*                             
NCM       2022R00027          11059672  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCM       2022R00027          11059673  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             16-AUG-2023*                             
NCM       2022R00028          11063923  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             14-FEB-2022*                             
NCM       2022R00028          11063924  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             09-SEP-2022*                             
NCM       2022R00029          11064396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             07-MAR-2022*                             
NCM       2022R00029          11064397  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-JUL-2025*                             
NCM       2022R00029          11130325  PPR*           *                   Winchester 9mm ammunition                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             08-JUL-2025*                             
NCM       2022R00030          11065498  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             22-NOV-2022*                             
NCM       2022R00030          11065499  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             02-NOV-2023*                             
NCM       2022R00031          11065564  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022R00031          11065565  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             11-MAR-2022*                             
NCM       2022R00031          11111107  PPR*           *                   SCCY Industries, Model CPX-1, 9mm #473168                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             17-MAR-2025*                             
NCM       2022R00032          11066909  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCM       2022R00032          11066910  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             05-DEC-2024*                             
NCM       2022R00033          11068188  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             27-SEP-2022*                             
NCM       2022R00033          11068189  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             26-JUN-2023*                             
NCM       2022R00034          11075196  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCM       2022R00034          11075197  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             29-SEP-2023*                             
NCM       2022R00035          11075568  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCM       2022R00035          11075569  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Norcross            GA                    30093               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             20-MAR-2023*                             
NCM       2022R00036          11075556  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             04-APR-2022*                             
NCM       2022R00036          11075557  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             22-MAR-2023*                             
NCM       2022R00037          11075834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCM       2022R00037          11075835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             21-FEB-2024*                             
NCM       2022R00038          11076410  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             27-JUL-2022*                             
NCM       2022R00038          11076411  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2022  *                                                                                  *                                                                                                                   16-FEB-2022*                             05-APR-2023*                             
NCM       2022R00038          11111134  PPR*2          *                   Springfield, Model XD-9, 9mm pistol #BY244777                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             24-JUL-2025*                             
NCM       2022R00038          11111135  PPR*3          *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             24-JUL-2025*                             
NCM       2022R00039          11078846  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCM       2022R00039          11078847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             29-AUG-2023*                             
NCM       2022R00040          11079120  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-AUG-2022*                             
NCM       2022R00040          11079121  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             14-DEC-2023*                             
NCM       2022R00040          11094744  PPR*2          *                   Samsung Mobile Phone, Galaxy S10 Plus, Model SM-G975U,                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             17-NOV-2023*                             
NCM       2022R00041          11079919  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             02-MAR-2022*                             
NCM       2022R00041          11079920  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitsett            NC                    27377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             26-OCT-2022*                             
NCM       2022R00042          11080755  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             18-FEB-2022                              
NCM       2022R00042          11080756  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burgaw              NC                    98425               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             14-JUN-2023*                             
NCM       2022R00042          11093317  PPR*2          *                   Jennings Bryco 59, 9mm handgun, serial number obliterated;                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             14-JUN-2023*                             
NCM       2022R00043          11080774  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             18-FEB-2022                              
NCM       2022R00043          11080775  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Richmond            VA                    23223               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             31-MAY-2023*                             
NCM       2022R00043          11095647  PPR*           *                   FN, Model Five Seven, 5.7x28mm handgun, 386396527                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             31-MAY-2023*                             
NCM       2022R00043          11095648  PPR*           *                   S&W, Model SD9, 9mm handgun, FZU2256                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             31-MAY-2023*                             
NCM       2022R00043          11095649  PPR*           *                   S&W, Model SD9, 9mm handgun, FZU2256                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             31-MAY-2023*                             
NCM       2022R00043          11095650  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             31-MAY-2023*                             
NCM       2022R00046          11081160  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             07-MAR-2022*                             
NCM       2022R00046          11081161  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             27-FEB-2023*                             
NCM       2022R00046          11081162  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * DR        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             09-MAR-2023*                             
NCM       2022R00046          11081163  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             31-JAN-2024*                             
NCM       2022R00046          11081164  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             01-SEP-2022*                             
NCM       2022R00046          11081165  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             01-NOV-2022*                             
NCM       2022R00046          11081166  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             30-MAR-2023*                             
NCM       2022R00046          11081167  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             20-OCT-2022*                             
NCM       2022R00046          11081168  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheville           NC                    28803               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             31-JAN-2024*                             
NCM       2022R00046          11081169  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             31-JAN-2024*                             
NCM       2022R00046          11081170  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             31-JAN-2024*                             
NCM       2022R00046          11081171  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             14-SEP-2022*                             
NCM       2022R00046          11081172  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamptonville        NC                    27020               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             01-SEP-2022*                             
NCM       2022R00046          11081173  ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28208               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             31-JAN-2024*                             
NCM       2022R00046          11081174  ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             01-SEP-2022*                             
NCM       2022R00046          11190226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             02-JUN-2022*                             
NCM       2022R00046          11190227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             02-JUN-2022*                             
NCM       2022R00046          11190228  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             06-SEP-2022*                             
NCM       2022R00046          11190229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             02-JUN-2022*                             
NCM       2022R00047          11081453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             18-FEB-2022                              
NCM       2022R00047          11081454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2022  *                                                                                  *                                                                                                                   18-FEB-2022*                             20-MAY-2022*                             
NCM       2022R00048          11083147  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCM       2022R00048          11083148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-DEC-2022*                             
NCM       2022R00048          11095527  PPR*           *                   Samsung Galaxy S5                                                                         *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-AUG-2023*                             
NCM       2022R00048          11095528  PPR*           *                   Samsung S8                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-AUG-2023*                             
NCM       2022R00049          11090290  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCM       2022R00049          11090291  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022*                             
NCM       2022R00050          11090409  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCM       2022R00050          11090410  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             13-DEC-2022*                             
NCM       2022R00051          11092495  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             19-APR-2022*                             
NCM       2022R00051          11092496  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             12-SEP-2023*                             
NCM       2022R00051          11141066  PPR*           *                   FNH USA, LLC, 9mm handgun, Model 509, #GKS0031879                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             15-AUG-2023*                             
NCM       2022R00052          11092744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCM       2022R00052          11092745  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             06-SEP-2022*                             
NCM       2022R00053          11093808  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             01-MAR-2022                              
NCM       2022R00053          11093809  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hope Mills          NC                    28348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2022  *                                                                                  *                                                                                                                   01-MAR-2022*                             24-APR-2025*                             
NCM       2022R00054          11096671  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCM       2022R00054          11096672  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             22-JUN-2022*                             
NCM       2022R00055          11096824  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCM       2022R00055          11096825  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             21-APR-2023*                             
NCM       2022R00055          11097830  PPR*           *                   Ruger, Model LCP .80, semi-auto pistol #372038462                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             06-MAR-2025*                             
NCM       2022R00055          11097831  PPR*           *                   Japanese Military Rifle, Type 99, #16969                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             06-MAR-2025*                             
NCM       2022R00055          11097832  PPR*           *                   MAS Model 1936, rifle # 97245                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             06-MAR-2025*                             
NCM       2022R00055          11097833  PPR*           *                   $750.00 in U.S. Currency                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2022  *                                                                                  *                                                                                                                   03-MAR-2022*                             06-MAR-2025*                             
NCM       2022R00056          11102728  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             02-JUN-2022*                             
NCM       2022R00056          11102729  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             18-JAN-2023*                             
NCM       2022R00057          11103185  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             07-MAR-2022                              
NCM       2022R00057          11103186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             22-OCT-2024*                             
NCM       2022R00058          11103220  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             07-MAR-2022                              
NCM       2022R00058          11103221  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             31-MAY-2024*                             
NCM       2022R00058          11103222  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             31-MAY-2024*                             
NCM       2022R00058          11103223  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             31-MAY-2024*                             
NCM       2022R00059          11104281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022R00059          11104282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             21-MAR-2023*                             
NCM       2022R00060          11106652  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCM       2022R00060          11106653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             01-SEP-2022*                             
NCM       2022R00061          11106769  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             17-MAR-2022*                             
NCM       2022R00061          11106770  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             26-MAY-2022*                             
NCM       2022R00064          11107023  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCM       2022R00064          11107024  BD *           *                   Claims Management Resources                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             18-JUL-2025*                             
NCM       2022R00065          11107420  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             11-MAR-2022*                             
NCM       2022R00065          11107421  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             30-AUG-2022*                             
NCM       2022R00065          11107422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * DR        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             30-AUG-2022*                             
NCM       2022R00066          11108021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022*                             
NCM       2022R00066          11108022  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mooresville         NC                    28117               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             16-NOV-2022*                             
NCM       2022R00066          11140583  PPR*           *                   SCCY CPX-2 9mm handgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             16-NOV-2022*                             
NCM       2022R00067          11110792  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022*                             
NCM       2022R00067          11110793  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             24-OCT-2022*                             
NCM       2022R00067          11139370  PPR*           *                   Dell Inspiron laptop, Model P30E                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             27-SEP-2022*                             
NCM       2022R00067          11139371  PPR*           *                   320GB Western Digital hard drive                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             27-SEP-2022*                             
NCM       2022R00068          11111014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             29-MAR-2022*                             
NCM       2022R00068          11111015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             07-DEC-2022*                             
NCM       2022R00069          11112703  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCM       2022R00069          11112704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             29-MAR-2022*                             
NCM       2022R00070          11113353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCM       2022R00070          11113354  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Advance             NC                    27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             29-APR-2024*                             
NCM       2022R00071          11116593  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCM       2022R00071          11116594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             09-MAY-2023*                             
NCM       2022R00072          11118174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022*                             
NCM       2022R00072          11118175  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             26-OCT-2022*                             
NCM       2022R00073          11118271  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCM       2022R00073          11118272  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             05-OCT-2022*                             
NCM       2022R00073          11135204  PPR*2          *                   Samsung Galaxy A50 cellphone                                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             12-SEP-2022*                             
NCM       2022R00074          11118279  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCM       2022R00074          11118280  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             07-DEC-2022*                             
NCM       2022R00074          11135226  PPR*2          *                   One auto sear attached to a polymer 80% lower receiver frame                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022R00075          11118485  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCM       2022R00075          11118486  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             14-NOV-2022*                             
NCM       2022R00075          11428662  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             21-SEP-2023*                             
NCM       2022R00075          11428663  PPR*           *                   Romarm Micro Draco 7.62x39mm assault-style pistol                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             21-SEP-2023*                             
NCM       2022R00075          11428664  PPR*           *                   CZP P-07 9mm handgun, #C005529                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             21-SEP-2023*                             
NCM       2022R00076          11119348  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             17-MAR-2022                              
NCM       2022R00076          11119349  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             23-AUG-2022*                             
NCM       2022R00076          11140934  PPR*           *                   Anderson Manufacturing .300 caliber handgun #18149951                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             23-AUG-2022*                             
NCM       2022R00076          11140935  PPR*           *                   Palmetto State Armory .223 caliber rifle #SCD094572                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             23-AUG-2022*                             
NCM       2022R00077          11120050  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             22-JUN-2022*                             
NCM       2022R00077          11120051  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             29-AUG-2023*                             
NCM       2022R00078          11121029  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             18-MAR-2022                              
NCM       2022R00078          11121030  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             25-AUG-2023*                             
NCM       2022R00078          11121031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             25-AUG-2023*                             
NCM       2022R00079          11121922  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             17-AUG-2022*                             
NCM       2022R00079          11121923  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             04-OCT-2022*                             
NCM       2022R00079          11138221  PPR*           *                   Iphone 8 Plus                                                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             13-SEP-2022*                             
NCM       2022R00080          11122198  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022*                             
NCM       2022R00080          11122199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             08-MAR-2023*                             
NCM       2022R00081          11123770  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             30-MAR-2022*                             
NCM       2022R00081          11123771  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             27-OCT-2022*                             
NCM       2022R00081          11140690  PPR*           *                   1045 Pittsboro Fire Tower Road, Pittsboro                                                 *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             27-OCT-2022*                             
NCM       2022R00081          11140691  PPR*           *                   M&P15 .223 caliber rifle SN83064                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             27-OCT-2022*                             
NCM       2022R00081          11140692  PPR*           *                   DPMS .223 caliber rifle FH86104                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             27-OCT-2022*                             
NCM       2022R00081          11140693  PPR*           *                   FEG 7.62x39 rifle ED8573                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             27-OCT-2022*                             
NCM       2022R00081          11140694  PPR*           *                   Century Arms 7.62x39 rifle 196002992                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             27-OCT-2022*                             
NCM       2022R00081          11140695  PPR*           *                   Kahr Arms 9mm handgun EG6468                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             27-OCT-2022*                             
NCM       2022R00081          11140696  PPR*           *                   Kel-Tec 9mm handgun RAV39                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             27-OCT-2022*                             
NCM       2022R00081          11140697  PPR*           *                   SIG Sauer 9mm handgun G278589                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             27-OCT-2022*                             
NCM       2022R00082          11123792  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             30-MAR-2022*                             
NCM       2022R00082          11123793  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             27-OCT-2022*                             
NCM       2022R00082          11140901  PPR*           *                   SCCYM 9mm handgun 877513                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             27-OCT-2022*                             
NCM       2022R00083          11123796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022R00083          11123797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             10-FEB-2025*                             
NCM       2022R00083          11123798  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             10-FEB-2025*                             
NCM       2022R00083          11123799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             10-FEB-2025*                             
NCM       2022R00083          11123800  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             10-FEB-2025*                             
NCM       2022R00084          11124216  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022*                             
NCM       2022R00084          11124217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022*                             
NCM       2022R00084          11124218  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022*                             
NCM       2022R00085          11124827  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        9019      *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             02-JUN-2022*                             
NCM       2022R00085          11124828  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             31-MAY-2023*                             
NCM       2022R00086          11130123  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCM       2022R00086          11130124  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             08-MAR-2023*                             
NCM       2022R00086          11230446  PPR*           *                   Taurus 9mm handgun, model G2C, serial number TLN27079                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             23-MAY-2023*                             
NCM       2022R00087          11130131  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             05-APR-2022*                             
NCM       2022R00087          11130132  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-JAN-2024*                             
NCM       2022R00088          11130647  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             25-MAR-2022                              
NCM       2022R00088          11130648  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2022  *                                                                                  *                                                                                                                   25-MAR-2022*                             31-JAN-2023*                             
NCM       2022R00088          11178432  PPR*           *                   SCCY 9mm handgun Model CPX-1, #404968                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             31-JAN-2023*                             
NCM       2022R00088          11178433  PPR*           *                   S&W 9mm handgun, Model M&P Shield, #HVJ2355                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             31-JAN-2023*                             
NCM       2022R00089          11132099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00089          11132100  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             17-JUL-2023*                             
NCM       2022R00089          11132101  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             03-NOV-2023*                             
NCM       2022R00090          11132870  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00090          11132871  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             24-JUL-2024*                             
NCM       2022R00091          11132981  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00091          11132982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             06-SEP-2022*                             
NCM       2022R00092          11133074  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00092          11133075  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             29-MAR-2022*                             
NCM       2022R00094          11133261  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00094          11133262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             06-SEP-2022*                             
NCM       2022R00095          11133269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00095          11133270  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             16-MAR-2023*                             
NCM       2022R00096          11133276  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00096          11133277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             07-SEP-2022*                             
NCM       2022R00097          11133283  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             09-MAY-2022*                             
NCM       2022R00097          11133284  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rural Hall          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             23-JUN-2023*                             
NCM       2022R00098          11133295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             06-FEB-2023*                             
NCM       2022R00098          11133296  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-JUL-2023*                             
NCM       2022R00099          11133307  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00099          11133308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00100          11133321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00100          11133322  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             07-MAR-2023*                             
NCM       2022R00101          11133332  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             21-OCT-2022*                             
NCM       2022R00101          11133333  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wisnton-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             01-DEC-2022*                             
NCM       2022R00102          11133338  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00102          11133339  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             13-MAR-2024*                             
NCM       2022R00103          11133346  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022R00103          11133347  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             02-FEB-2023*                             
NCM       2022R00104          11133461  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022R00104          11133462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             30-MAY-2023*                             
NCM       2022R00105          11135839  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022R00105          11135840  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             13-SEP-2022*                             
NCM       2022R00105          11135841  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             13-SEP-2022*                             
NCM       2022R00106          11135933  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022R00106          11135934  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             08-JUN-2023*                             
NCM       2022R00107          11135970  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022R00107          11135971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Candor              NC                    27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             21-JUN-2023*                             
NCM       2022R00108          11136762  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022*                             
NCM       2022R00108          11136763  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albermale           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             29-FEB-2024*                             
NCM       2022R00108          11136764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Badin               NC                    28009               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             23-APR-2024*                             
NCM       2022R00108          11615235  PPR*           *                   Glock, model 19, 9mm handgun, bearing serial number BTXV639                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             27-SEP-2024*                             
NCM       2022R00108          11615236  PPR*           *                   9 mm caliber ammunition and .40 S&W caliber ammunition                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             27-SEP-2024*                             
NCM       2022R00109          11136967  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             04-APR-2024*                             
NCM       2022R00109          11136968  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clarksville         MD                    21029               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             05-DEC-2024*                             
NCM       2022R00110          11136969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022R00110          11136970  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             14-JUN-2023*                             
NCM       2022R00110          11136971  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             14-JUN-2023*                             
NCM       2022R00111          11136991  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022R00111          11136992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             06-JUN-2023*                             
NCM       2022R00112          11137000  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022R00112          11137001  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             03-SEP-2024*                             
NCM       2022R00113          11137038  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022R00113          11137039  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             07-FEB-2025*                             
NCM       2022R00114          11137061  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022R00114          11137062  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             22-JUN-2022*                             
NCM       2022R00115          11137077  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             17-AUG-2022*                             
NCM       2022R00115          11137078  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raliegh             NC                    27604               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-AUG-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             04-SEP-2024*                             
NCM       2022R00115          11266267  PPR*2          *                   Motorola Moto e5 Smartphone (IMEI #352168100430387).                                      *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             21-MAR-2024*                             
NCM       2022R00116          11137239  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022*                             
NCM       2022R00116          11137240  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             16-NOV-2022*                             
NCM       2022R00117          11137424  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022R00117          11137425  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Brooklyn            NY                    11221               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             18-JAN-2023*                             
NCM       2022R00117          11226946  PPR*2          *                   Ruger, Model EC9s 9mm handgun, serial number 459-28865.                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             18-JAN-2023*                             
NCM       2022R00118          11137471  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022R00118          11137472  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             31-AUG-2022*                             
NCM       2022R00119          11137510  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022*                             
NCM       2022R00119          11137511  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             03-AUG-2022*                             
NCM       2022R00120          11137568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022*                             
NCM       2022R00120          11137569  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Linwood             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             07-DEC-2023*                             
NCM       2022R00121          11138286  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCM       2022R00121          11138287  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAY-2023*                             
NCM       2022R00122          11138311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCM       2022R00122          11138312  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             30-MAY-2023*                             
NCM       2022R00122          11176784  PPR*2          *                   Smith & Wesson, model SD40, .40 caliber handgun (S/N: FCN638                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             17-JUL-2024*                             
NCM       2022R00123          11138374  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCM       2022R00123          11138375  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             24-AUG-2023*                             
NCM       2022R00124          11138410  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCM       2022R00124          11138411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             13-MAR-2023*                             
NCM       2022R00125          11138652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCM       2022R00125          11138653  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             07-MAR-2023*                             
NCM       2022R00125          11138654  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             22-MAR-2023*                             
NCM       2022R00126          11138729  AIN*           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCM       2022R00126          11138730  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             09-FEB-2023*                             
NCM       2022R00126          11138731  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             09-FEB-2023*                             
NCM       2022R00127          11139214  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCM       2022R00127          11139215  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodleaf            NC                    27054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             30-DEC-2022*                             
NCM       2022R00127          11139216  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             19-DEC-2022*                             
NCM       2022R00127          11139217  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             10-JAN-2023*                             
NCM       2022R00128          11139335  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCM       2022R00128          11139336  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             21-SEP-2022*                             
NCM       2022R00129          11139416  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             31-MAR-2022                              
NCM       2022R00129          11139417  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             25-AUG-2023*                             
NCM       2022R00129          11139418  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-MAR-2022  *                                                                                  *                                                                                                                   31-MAR-2022*                             08-MAY-2023*                             
NCM       2022R00129          11383010  PPR*           *                   Springfield Armory .45 caliber #S3273287                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             17-JAN-2024*                             
NCM       2022R00129          11383011  PPR*           *                   Taurus 9mm handgun with serial #ACD789602                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             17-JAN-2024*                             
NCM       2022R00130          11140381  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCM       2022R00130          11140382  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             12-JUL-2023*                             
NCM       2022R00130          11140383  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             12-JUL-2023*                             
NCM       2022R00130          11269842  PPR*           *                   Glock 9mm handgun, serial # ACXF163                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             23-FEB-2024*                             
NCM       2022R00130          11269843  PPR*           *                   Glock .40 caliber handgun, serial # BLXZ383                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             23-FEB-2024*                             
NCM       2022R00130          11269844  PPR*           *                   Polymer 9mm handgun, serial # PF9406C                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             23-FEB-2024*                             
NCM       2022R00131          11141454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCM       2022R00131          11141455  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Spruce Pines        NC                    28777               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             20-OCT-2022*                             
NCM       2022R00132          11142089  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022R00132          11142090  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             11-OCT-2022*                             
NCM       2022R00133          11147474  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCM       2022R00133          11147475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             07-FEB-2025*                             
NCM       2022R00134          11147496  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCM       2022R00134          11147497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             11-FEB-2025*                             
NCM       2022R00135          11147527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCM       2022R00135          11147528  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-FEB-2023*                             
NCM       2022R00135          11178396  PPR*           *                   Bersa S.A. Model Thunder 380 .380 ACP caliber #538649                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             17-APR-2024*                             
NCM       2022R00136          11148239  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCM       2022R00136          11148240  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             08-FEB-2024*                             
NCM       2022R00136          11148241  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             08-FEB-2024*                             
NCM       2022R00136          11148242  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             08-FEB-2024*                             
NCM       2022R00136          11148243  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             08-FEB-2024*                             
NCM       2022R00136          11148244  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             08-FEB-2024*                             
NCM       2022R00136          11148245  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             08-FEB-2024*                             
NCM       2022R00137          11149620  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             07-APR-2022                              
NCM       2022R00137          11149621  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2022  *                                                                                  *                                                                                                                   07-APR-2022*                             24-MAR-2023*                             
NCM       2022R00137          11274432  PPR*           *                   Glock 9mm handgun, s/n BSMB163                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             24-MAR-2023*                             
NCM       2022R00138          11154692  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022R00138          11154693  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             15-MAR-2023*                             
NCM       2022R00139          11155582  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCM       2022R00139          11155583  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunwoody            GA                    30346               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             07-JUN-2023*                             
NCM       2022R00140          11155801  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCM       2022R00140          11155802  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             23-JUN-2023*                             
NCM       2022R00141          11155820  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCM       2022R00141          11155821  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413233  PPR*           *                   518 Sherron Road, Durham, Durham County                                                   *                             *   *     *                   RP           22-ICE-000923      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413234  PPR*           *                   406 Key Road, Sanford, Lee County                                                         *                             *   *     *                   RP           22-ICE-000924      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413235  PPR*           *                   American Tactical handgun                                                                 *                             *   *     *                   WE           22-ICE-000959      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413236  PPR*           *                   Taurus .45 caliber handgun                                                                *                             *   *     *                   WE           22-ICE-000960      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413237  PPR*           *                   John Wayne .45 caliber handgun                                                            *                             *   *     *                   WE           22-ICE-000961      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413238  PPR*           *                   Springfield XD-45 .45 caliber handgun                                                     *                             *   *     *                   WE           22-ICE-000962      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413239  PPR*           *                   Hi-Point 9mm handgun                                                                      *                             *   *     *                   WE           22-ICE-000963      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413240  PPR*           *                   Hi-Point 380 ACP handgun                                                                  *                             *   *     *                   WE           22-ICE-000964      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413241  PPR*           *                   Beretta 950 .25 caliber handgun                                                           *                             *   *     *                   WE           22-ICE-000965      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413242  PPR*           *                   Saiga EAA Cop .308 caliber handgun                                                        *                             *   *     *                   WE           22-ICE-000966      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413243  PPR*           *                   Savage Arms Model 93 .22 caliber rifle                                                    *                             *   *     *                   WE           22-ICE-000967      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413244  PPR*           *                   Mossberg Model 500 12 gauge shotgun                                                       *                             *   *     *                   WE           22-ICE-000968      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413245  PPR*           *                   JCP 12 gauge shotgun                                                                      *                             *   *     *                   WE           22-ICE-000969      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413246  PPR*           *                   HNR Topper 88 .410 caliber shotgun                                                        *                             *   *     *                   WE           22-ICE-000970      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413247  PPR*           *                   Glenfield Model 60 .22 caliber rifle                                                      *                             *   *     *                   WE           22-ICE-000971      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413248  PPR*           *                   Glenfield Model 75 .22 caliber rifle                                                      *                             *   *     *                   WE           22-ICE-000972      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00141          11413249  PPR*           *                   Columbia 12 gauge shotgun                                                                 *                             *   *     *                   WE           22-ICE-000973      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             02-FEB-2024*                             
NCM       2022R00142          11156712  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             12-APR-2022                              
NCM       2022R00142          11156713  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   12-APR-2022*                             05-JUN-2023*                             
NCM       2022R00142          11229910  PPR*2          *                   1.	any property real or personal, used or intended to be use                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             15-FEB-2023*                             
NCM       2022R00142          11473759  PPR*           *                   HP Desktop (S/N: 2UA3270620)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             15-FEB-2023*                             
NCM       2022R00142          11473760  PPR*           *                   SD ADATA 480 GB Drive (S/N: 1K4520214364)                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             15-FEB-2023*                             
NCM       2022R00143          11159149  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCM       2022R00143          11159150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             26-APR-2022*                             
NCM       2022R00143          11177034  PPR*           *                   Pretoria Metal Pressings Ltd., 9mm ammunition                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             03-JUN-2024*                             
NCM       2022R00143          11177035  PPR*           *                   Sig 9mm ammunition                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             03-JUN-2024*                             
NCM       2022R00144          11161957  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022R00144          11161958  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinebluff           NC                    28373               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             23-SEP-2022*                             
NCM       2022R00145          11162028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022R00145          11162029  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             02-FEB-2024*                             
NCM       2022R00146          11162405  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022R00146          11162406  BD *           *                   Harvest Focused & Consulting Services                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             04-APR-2025*                             
NCM       2022R00146          11162407  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             12-MAR-2025*                             
NCM       2022R00146          11162408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-SEP-2025*                             
NCM       2022R00147          11168632  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCM       2022R00147          11168633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             11-FEB-2025*                             
NCM       2022R00147          11168634  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             11-FEB-2025*                             
NCM       2022R00148          11171117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             21-APR-2022                              
NCM       2022R00148          11171118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2022  *                                                                                  *                                                                                                                   21-APR-2022*                             12-FEB-2025*                             
NCM       2022R00149          11176682  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCM       2022R00149          11176683  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             20-MAR-2023*                             
NCM       2022R00150          11178072  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             03-MAY-2022*                             
NCM       2022R00150          11178073  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             03-MAY-2022*                             
NCM       2022R00150          11178074  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             11-MAY-2023*                             
NCM       2022R00151          11178211  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCM       2022R00151          11178212  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             17-MAR-2023*                             
NCM       2022R00151          11182979  PPR*           *                   Smith & Wesson .38 caliber handgun #134681                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             07-JUL-2025*                             
NCM       2022R00152          11178254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             08-JUL-2022*                             
NCM       2022R00152          11178255  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             05-OCT-2022*                             
NCM       2022R00152          11264137  PPR*           *                   Glock 9mm handgun, #RAP031                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             05-OCT-2022*                             
NCM       2022R00153          11178428  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCM       2022R00153          11178429  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             05-OCT-2022*                             
NCM       2022R00154          11182208  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             29-APR-2022                              
NCM       2022R00154          11182209  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Monticello          GA                    31064               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             16-NOV-2022*                             
NCM       2022R00155          11185302  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022R00155          11185303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             03-APR-2023*                             
NCM       2022R00156          11188636  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             03-JUN-2022*                             
NCM       2022R00156          11188637  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-MAY-2022  *                                                                                  *                                                                                                                   04-MAY-2022*                             21-NOV-2023*                             
NCM       2022R00156          11227114  PPR*2          *                   Smith and Wesson, Model Clerke 1st .32 MFG handgun, serial n                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             21-NOV-2023*                             
NCM       2022R00157          11190748  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             16-FEB-2023*                             
NCM       2022R00157          11190749  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             04-DEC-2023*                             
NCM       2022R00157          11452360  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             18-OCT-2024*                             
NCM       2022R00158          11192577  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCM       2022R00158          11192578  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             15-MAR-2023*                             
NCM       2022R00159          11192627  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCM       2022R00159          11192628  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             31-JAN-2023*                             
NCM       2022R00160          11192636  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             06-MAY-2022                              
NCM       2022R00160          11192637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2022  *                                                                                  *                                                                                                                   06-MAY-2022*                             31-OCT-2022*                             
NCM       2022R00161          11196242  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             10-MAY-2022                              
NCM       2022R00161          11196243  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             06-OCT-2023*                             
NCM       2022R00161          11306611  PPR*2          *                   Beretta Pietro S.P.A, 9mm handgun, serial number E35792Z                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             06-OCT-2023*                             
NCM       2022R00162          11197551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             10-MAY-2022                              
NCM       2022R00162          11197552  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2022  *                                                                                  *                                                                                                                   10-MAY-2022*                             19-DEC-2022*                             
NCM       2022R00162          11270764  PPR*           *                   Glock 10mm handgun, BDWR183                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             19-DEC-2022*                             
NCM       2022R00163          11203904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCM       2022R00163          11203905  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             06-FEB-2024*                             
NCM       2022R00163          11264031  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             05-SEP-2024*                             
NCM       2022R00164          11203950  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             13-MAY-2022                              
NCM       2022R00164          11203951  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Browns Summit       NC                    27214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2022  *                                                                                  *                                                                                                                   13-MAY-2022*                             20-MAR-2023*                             
NCM       2022R00165          11206235  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             01-JUN-2022*                             
NCM       2022R00165          11206236  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Hoffman             NC                    28347               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-MAY-2022  *                                                                                  *                                                                                                                   16-MAY-2022*                             28-FEB-2023*                             
NCM       2022R00166          11207224  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             01-JUN-2022*                             
NCM       2022R00166          11207225  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             26-OCT-2023*                             
NCM       2022R00166          11227241  PPR*2          *                   Taurus International, Model PT22, .22 caliber pistol, serial                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             06-JUN-2023*                             
NCM       2022R00167          11207312  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCM       2022R00167          11207313  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             01-JUN-2023*                             
NCM       2022R00167          11266210  PPR*2          *                   Thirty-one rounds of Lake City 5.56mm ammunition; and                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             06-JUN-2023*                             
NCM       2022R00168          11207694  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             02-NOV-2022*                             
NCM       2022R00168          11207695  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             03-MAY-2023*                             
NCM       2022R00168          11473307  PPR*           *                   LG Style 6 Cellphone (IMEI #:359360410375989)                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             18-MAY-2023*                             
NCM       2022R00169          11207839  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             17-MAY-2022                              
NCM       2022R00169          11207840  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2022  *                                                                                  *                                                                                                                   17-MAY-2022*                             07-DEC-2022*                             
NCM       2022R00169          11226930  PPR*2          *                   Glock, Model 23, .40 caliber pistol (with replaced 9mm barre                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             08-NOV-2022*                             
NCM       2022R00170          11209977  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             03-JUN-2022*                             
NCM       2022R00170          11209978  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NCGuilford            27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-MAY-2022  *                                                                                  *                                                                                                                   18-MAY-2022*                             31-MAR-2023*                             
NCM       2022R00170          11227924  PPR*           *                   iPhone X cell phone, bearing serial number GHKZV2T0JCLG                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             21-DEC-2023*                             
NCM       2022R00170          11425495  PPR*           *                   iPhone X cell phone, bearing serial number GHKZV2OJCLG                                    *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             21-DEC-2023*                             
NCM       2022R00170          11425496  PPR*           *                   iPhone 6s bearing unique device identifier                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             21-DEC-2023*                             
NCM       2022R00170          11425497  PPR*           *                   Dell Inspiron laptop                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             21-DEC-2023*                             
NCM       2022R00170          11425498  PPR*           *                   Ironside desktop                                                                          *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             21-DEC-2023*                             
NCM       2022R00170          11425499  PPR*           *                   Samsung Galaxy A71 cell phone                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2022  *                                                                                  *                                                                                                                   30-SEP-2022*                             21-DEC-2023*                             
NCM       2022R00171          11210974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCM       2022R00171          11210975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             18-SEP-2023*                             
NCM       2022R00172          11211234  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCM       2022R00172          11211235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             18-NOV-2022*                             
NCM       2022R00172          11376624  PPR*           *                   A Black and red Sandisk USB thumb drive                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00172          11376625  PPR*           *                   a black and red SanDisk USB thumb drive                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00172          11376626  PPR*           *                   a black and red SanDisk USB thumb drive                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00172          11376627  PPR*           *                   a black and red USB thumb drive with "5" etched on it                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00172          11376628  PPR*           *                   a black and red USB thumb drive with "2" etched on it                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00172          11376629  PPR*           *                   a black "hp" 16 GB USB thumb drive                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00172          11376630  PPR*           *                   a black and white SanDisk "cruzer" 4GB USB thumb drive                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00172          11376631  PPR*           *                   a black in color USB thumb drive                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00172          11376632  PPR*           *                   a black SanDisk adapter and associated black and gold                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00172          11376633  PPR*           *                   a black SanDisk adapter and associated grey and red                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00172          11376634  PPR*           *                   a black SanDisk Ultra USB 3.0 GB thumb drive                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             06-MAR-2023*                             
NCM       2022R00173          11211317  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCM       2022R00173          11211318  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             14-MAY-2025*                             
NCM       2022R00174          11212203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCM       2022R00174          11212204  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             08-MAR-2023*                             
NCM       2022R00174          11230426  PPR*           *                   Taurus 9mm handgun, Model G2c, serial number ABL184270                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             27-JAN-2023*                             
NCM       2022R00175          11212561  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCM       2022R00175          11212562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             25-AUG-2022*                             
NCM       2022R00176          11216429  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022R00176          11216430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             13-FEB-2025*                             
NCM       2022R00177          11222524  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCM       2022R00177          11222525  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCM       2022R00177          11222526  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCM       2022R00177          11222527  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2022  *                                                                                  *                                                                                                                   26-MAY-2022*                             26-MAY-2022                              
NCM       2022R00178          11223220  A* *           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCM       2022R00178          11223221  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCM       2022R00178          11223222  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCM       2022R00178          11223223  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2022  *                                                                                  *                                                                                                                   27-MAY-2022*                             27-MAY-2022                              
NCM       2022R00179          11229574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022                              
NCM       2022R00179          11229575  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             17-AUG-2022*                             
NCM       2022R00179          11229576  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-MAY-2023*                             
NCM       2022R00179          11229577  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             31-MAR-2023*                             
NCM       2022R00179          11229578  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             27-FEB-2023*                             
NCM       2022R00179          11229579  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wilkesboro          NC                    28697               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             27-FEB-2023*                             
NCM       2022R00179          11229580  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Millers Creek       NC                    28651               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             27-FEB-2023*                             
NCM       2022R00179          11229581  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Autryville          NC                    28318               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             27-FEB-2023*                             
NCM       2022R00180          11230872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             07-JUL-2022*                             
NCM       2022R00180          11230873  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2022  *                                                                                  *                                                                                                                   03-JUN-2022*                             17-JUL-2023*                             
NCM       2022R00180          11381949  PPR*           *                   Any real or personal property                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             10-APR-2023*                             
NCM       2022R00181          11236006  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             09-FEB-2023*                             
NCM       2022R00181          11236007  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             17-JUL-2023*                             
NCM       2022R00181          11602603  PPR*           *                   Dan Wesson Arms, 357 Magnum CTG, #64433                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             07-JUN-2023*                             
NCM       2022R00182          11236049  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCM       2022R00182          11236050  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             17-MAR-2023*                             
NCM       2022R00182          11263714  PPR*           *                   Smith & Wesson M&P, .22 handgun, #HHU5083                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             30-JAN-2023*                             
NCM       2022R00183          11236077  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCM       2022R00183          11236078  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCM       2022R00184          11237428  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCM       2022R00184          11237429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             06-SEP-2022*                             
NCM       2022R00185          11237439  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCM       2022R00185          11237440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCM       2022R00186          11237861  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             08-JUN-2022                              
NCM       2022R00186          11237862  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2022  *                                                                                  *                                                                                                                   08-JUN-2022*                             12-JUL-2023*                             
NCM       2022R00187          11242497  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCM       2022R00187          11242498  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             07-JUN-2023*                             
NCM       2022R00187          11242499  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCM       2022R00187          11242500  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2022  *                                                                                  *                                                                                                                   10-JUN-2022*                             10-JUN-2022                              
NCM       2022R00187          11537436  PPR*           *                   Ruger LCP handgun S/N 377-12040                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             18-SEP-2023*                             
NCM       2022R00188          11243824  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCM       2022R00188          11243825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             21-JUN-2022*                             
NCM       2022R00189          11243856  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCM       2022R00189          11243857  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockwell            NC                    28138               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             14-MAR-2023*                             
NCM       2022R00189          11266243  PPR*2          *                   CEO AV TUFEGI IMALATI A.S. 12-gauge shotgun (S/N: 18A0770);                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             23-FEB-2023*                             
NCM       2022R00190          11244994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022R00190          11244995  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             19-JUL-2023*                             
NCM       2022R00191          11245055  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             01-JUL-2022*                             
NCM       2022R00191          11245056  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             18-APR-2023*                             
NCM       2022R00191          11270806  PPR*           *                   Glock 9mm handgun, s/n #YEC535                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             18-APR-2023*                             
NCM       2022R00191          11270807  PPR*           *                   66 rounds of 9mm ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             18-APR-2023*                             
NCM       2022R00192          11245101  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022*                             
NCM       2022R00192          11245102  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             19-DEC-2022*                             
NCM       2022R00193          11245218  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022R00193          11245219  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             03-MAR-2023*                             
NCM       2022R00194          11246756  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             28-JUN-2023*                             
NCM       2022R00194          11246757  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             28-JUN-2023*                             
NCM       2022R00195          11246941  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022R00195          11246942  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022R00196          11247407  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCM       2022R00196          11247408  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             11-DEC-2023*                             
NCM       2022R00197          11247497  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCM       2022R00197          11247498  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Miami               FL                    33179               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             03-MAR-2023*                             
NCM       2022R00198          11249024  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             15-JUN-2022                              
NCM       2022R00198          11249025  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2022  *                                                                                  *                                                                                                                   15-JUN-2022*                             02-APR-2024*                             
NCM       2022R00199          11249669  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             16-JUN-2022                              
NCM       2022R00199          11249670  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kernersville        NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             05-APR-2023*                             
NCM       2022R00200          11251703  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             17-JUN-2022                              
NCM       2022R00200          11251704  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUN-2022  *                                                                                  *                                                                                                                   17-JUN-2022*                             16-NOV-2022*                             
NCM       2022R00201          11252897  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             21-JUN-2022                              
NCM       2022R00201          11252898  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             23-NOV-2022*                             
NCM       2022R00202          11256574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             20-JUL-2022*                             
NCM       2022R00202          11256575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   22-JUN-2022*                             20-JUL-2022*                             
NCM       2022R00203          11258010  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCM       2022R00203          11258011  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             06-JUN-2023*                             
NCM       2022R00203          11258012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             06-JUN-2023*                             
NCM       2022R00204          11258025  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCM       2022R00204          11258026  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCM       2022R00204          11258027  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCM       2022R00205          11258135  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             23-JUN-2022                              
NCM       2022R00205          11258136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2022  *                                                                                  *                                                                                                                   23-JUN-2022*                             25-AUG-2023*                             
NCM       2022R00206          11268621  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022R00206          11268622  BD *           *                   Silverback Asset Management                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             07-FEB-2025*                             
NCM       2022R00206          11268623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             07-FEB-2025*                             
NCM       2022R00207          11269556  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCM       2022R00207          11269557  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             11-OCT-2024*                             
NCM       2022R00207          11375765  PPR*           *                   ROHM model RG14 .22 caliber revolver                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             20-SEP-2024*                             
NCM       2022R00207          11375766  PPR*           *                   9mm magazine loaded with FC Luger                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             20-SEP-2024*                             
NCM       2022R00207          11375767  PPR*           *                   WIN Luger 9mm ammunition                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             20-SEP-2024*                             
NCM       2022R00208          11269847  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             01-JUL-2022                              
NCM       2022R00208          11269848  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   01-JUL-2022*                             19-APR-2023*                             
NCM       2022R00209          11271089  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCM       2022R00209          11271090  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUN-2024*                             
NCM       2022R00210          11273685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCM       2022R00210          11273686  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             10-FEB-2023*                             
NCM       2022R00211          11273853  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCM       2022R00211          11273854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCM       2022R00212          11274874  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCM       2022R00212          11274875  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             10-MAR-2023*                             
NCM       2022R00212          11379639  PPR*           *                   Taurus 9mm handgun, serial # TIW78172                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             06-FEB-2024*                             
NCM       2022R00212          11379640  PPR*           *                   Taurus .40 caliber handgun, serial # SIU63251                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             06-FEB-2024*                             
NCM       2022R00212          11379641  PPR*           *                   Mossberg 12-gauge shotgun, serial # J9033508                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             06-FEB-2024*                             
NCM       2022R00213          11275587  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCM       2022R00213          11275588  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             21-MAR-2023*                             
NCM       2022R00214          11276125  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             07-JUL-2022                              
NCM       2022R00214          11276126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pelham              NCCaswell             27311               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2022  *                                                                                  *                                                                                                                   07-JUL-2022*                             27-JUL-2023*                             
NCM       2022R00215          11276636  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             29-JUL-2022*                             
NCM       2022R00215          11276637  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2025*                             
NCM       2022R00216          11277478  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             17-AUG-2022*                             
NCM       2022R00216          11277479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-NOV-2023*                             
NCM       2022R00216          11306374  PPR*           *                   One Samsung Galaxy cell phone s/n:R95N9OQR3F3                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             10-JUL-2023*                             
NCM       2022R00217          11278449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCM       2022R00217          11278450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             09-MAY-2023*                             
NCM       2022R00217          11278451  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             06-JUN-2023*                             
NCM       2022R00218          11278639  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             11-JUL-2022                              
NCM       2022R00218          11278640  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinebluff           NC                    28373               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   11-JUL-2022*                             13-MAR-2023*                             
NCM       2022R00218          11307125  PPR*2          *                   Taurus, Model PT111 G2, 9mm pistol, serial number TJR54044                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             10-FEB-2023*                             
NCM       2022R00219          11282498  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022*                             
NCM       2022R00219          11282499  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NCAlamance            27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             21-JUL-2023*                             
NCM       2022R00219          11306265  PPR*           *                   Glock 9mm Caliber Handgun, serial number BHAD109                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             20-JUN-2023*                             
NCM       2022R00220          11282628  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             18-AUG-2022*                             
NCM       2022R00220          11282629  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             15-NOV-2023*                             
NCM       2022R00220          11358793  PPR*           *                   Glock, Model 22 .40 caliber handgun, SN BGRZ382                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             18-AUG-2023*                             
NCM       2022R00221          11282966  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCM       2022R00221          11282967  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             03-MAR-2023*                             
NCM       2022R00222          11283657  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCM       2022R00222          11283658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             26-JUN-2025*                             
NCM       2022R00223          11283778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-OCT-2022*                             
NCM       2022R00223          11283779  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NCRandolph            27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             18-AUG-2023*                             
NCM       2022R00224          11283806  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             13-JUL-2022                              
NCM       2022R00224          11283807  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2022  *                                                                                  *                                                                                                                   13-JUL-2022*                             16-OCT-2023*                             
NCM       2022R00225          11284789  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             27-APR-2023*                             
NCM       2022R00225          11284790  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             26-JUN-2023*                             
NCM       2022R00225          11307476  PPR*           *                   Seagate 1 TB hard drive, serial number 9VP08R69                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00225          11307477  PPR*           *                   Western Digital 120GB hard drive, serial number WMA8C4388696                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00225          11307478  PPR*           *                   Western Digital 120GB hard drive, serial number WMA8C4388696                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00225          11307479  PPR*           *                   Seagate 1 TB hard drive, serial number 6VPK66ZC                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00225          11307480  PPR*           *                   Western Digital 250GB hard drive, serial number WCAV26506413                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00225          11307481  PPR*           *                   Toshiba 500 GB hard drive, serial number Y66HST1KS                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00225          11307482  PPR*           *                   Toshiba 32 GB thumb drive                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00225          11307483  PPR*           *                   Two Toshiba 16 GB thumb drives                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00225          11307484  PPR*           *                   Two Memorex Travel Drive 4 GB thumb drives                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00225          11307485  PPR*           *                   a Toshiba Trans Memory 32 GB thumb drive                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00225          11307486  PPR*           *                   a Toshiba Trans Memory 16 GB thumb drive                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             23-JUN-2023*                             
NCM       2022R00226          11284981  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCM       2022R00226          11284982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             08-MAR-2023*                             
NCM       2022R00227          11285027  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCM       2022R00227          11285028  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             24-FEB-2023*                             
NCM       2022R00227          11358926  PPR*           *                   Glock, Model 19, 9mm handgun, SN BUNX597                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             15-FEB-2023*                             
NCM       2022R00228          11285064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCM       2022R00228          11285065  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             13-MAR-2023*                             
NCM       2022R00228          11326417  PPR*           *                   Taurus, Model PT247G2, .40 caliber, #SE077290                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             13-MAR-2023*                             
NCM       2022R00228          11326418  PPR*           *                   CZ, Model Scorpion, 9/19mm rifle, #E003080                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             13-MAR-2023*                             
NCM       2022R00228          11326420  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             13-MAR-2023*                             
NCM       2022R00229          11286311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   18-JUL-2022*                                                                      
NCM       2022R00229          11286312  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   18-JUL-2022*                             12-DEC-2022*                             
NCM       2022R00230          11292791  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022R00230          11292792  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             09-MAR-2023*                             
NCM       2022R00231          11293114  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022R00231          11293115  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022R00232          11294281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             11-SEP-2024*                             
NCM       2022R00232          11294282  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             29-DEC-2023*                             
NCM       2022R00233          11302902  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                                                                      
NCM       2022R00233          11302903  BD *           *                   Test Strips & More                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             07-FEB-2025*                             
NCM       2022R00233          11302904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2022  *                                                                                  *                                                                                                                   25-JUL-2022*                             07-FEB-2025*                             
NCM       2022R00234          11303742  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             24-AUG-2022*                             
NCM       2022R00234          11303743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-AUG-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                             13-MAR-2023*                             
NCM       2022R00234          11323428  PPR*           *                   a Western Digital 2TB external hard drive                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             10-OCT-2023*                             
NCM       2022R00234          11323429  PPR*           *                   A 32gb Lexas USB drive                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             10-OCT-2023*                             
NCM       2022R00236          11307814  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             27-JUL-2022*                             
NCM       2022R00236          11307815  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             07-FEB-2023*                             
NCM       2022R00237          11307908  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                                                                      
NCM       2022R00237          11307909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y27-JUL-2022  *                                                                                  *                                                                                                                   27-JUL-2022*                             15-FEB-2024*                             
NCM       2022R00238          11308957  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                                                                      
NCM       2022R00238          11308958  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                             07-JUN-2023*                             
NCM       2022R00241          11310181  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                             14-OCT-2022*                             
NCM       2022R00241          11310183  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2022  *                                                                                  *                                                                                                                   28-JUL-2022*                             03-APR-2024*                             
NCM       2022R00243          11313821  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                                                                      
NCM       2022R00243          11313822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2022  *                                                                                  *                                                                                                                   29-JUL-2022*                             31-AUG-2023*                             
NCM       2022R00244          11316858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             08-DEC-2022*                             
NCM       2022R00244          11316859  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             24-MAR-2023*                             
NCM       2022R00245          11323410  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                                                                      
NCM       2022R00245          11323411  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                                                                      
NCM       2022R00246          11324119  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                                                                      
NCM       2022R00246          11324120  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                             19-SEP-2023*                             
NCM       2022R00247          11325421  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             02-MAY-2023*                             
NCM       2022R00247          11325422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022R00247          11325423  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Chapin              SC                    29036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             03-JAN-2024*                             
NCM       2022R00248          11325856  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022R00248          11325857  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             23-JUN-2023*                             
NCM       2022R00248          11325858  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27610               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             23-JUN-2023*                             
NCM       2022R00249          11325938  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022R00249          11325939  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28214               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             23-JUN-2023*                             
NCM       2022R00250          11325979  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022R00250          11325980  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             21-JUL-2023*                             
NCM       2022R00251          11328349  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                                                                      
NCM       2022R00251          11328350  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Woodleaf            NC                    27054               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2022  *                                                                                  *                                                                                                                   08-AUG-2022*                             15-DEC-2022*                             
NCM       2022R00252          11332742  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCM       2022R00252          11332743  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             18-JAN-2024*                             
NCM       2022R00253          11335218  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCM       2022R00253          11335219  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             25-OCT-2024*                             
NCM       2022R00253          11382706  PPR*           *                   SCCY 9mm handgun with serial # 487408                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             06-NOV-2023*                             
NCM       2022R00254          11337037  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCM       2022R00254          11337038  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             01-SEP-2022*                             
NCM       2022R00255          11337635  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCM       2022R00255          11337636  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             12-DEC-2023*                             
NCM       2022R00256          11339448  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             07-FEB-2023*                             
NCM       2022R00256          11339449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oakboro             NC                    28129               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             25-JUL-2023*                             
NCM       2022R00256          11377413  PPR*           *                   Apple iPhone 7 plus, bearing IMEI 355355081544925                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             12-JUN-2023*                             
NCM       2022R00257          11340159  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCM       2022R00257          11340160  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                             06-JUN-2023*                             
NCM       2022R00257          11382934  PPR*           *                   FN Herstal .57 caliber handgun with serial # 386421492                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             06-JUN-2023*                             
NCM       2022R00257          11382935  PPR*           *                   Century Arms Micro Draco 7.62x39mm #PMD28332                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             06-JUN-2023*                             
NCM       2022R00258          11346488  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCM       2022R00258          11346489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             04-JAN-2023*                             
NCM       2022R00258          11346490  BD *           *                   Quantico Tactical, Inc.                                                                   *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             04-JAN-2023*                             
NCM       2022R00258          11346491  BD *           *                   H Squared, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             04-JAN-2023*                             
NCM       2022R00259          11346912  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCM       2022R00259          11346913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCM       2022R00260          11346935  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                                                                      
NCM       2022R00260          11346936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2022  *                                                                                  *                                                                                                                   12-AUG-2022*                             16-JAN-2025*                             
NCM       2022R00261          11350519  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                             15-SEP-2022*                             
NCM       2022R00261          11350520  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                             15-MAR-2023*                             
NCM       2022R00262          11350567  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                             08-MAR-2023*                             
NCM       2022R00262          11350568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                             21-AUG-2023*                             
NCM       2022R00262          11376137  PPR*           *                   Samsung Galaxy Note 4 IMEI #990004947453993                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             08-AUG-2023*                             
NCM       2022R00263          11351721  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             13-SEP-2022*                             
NCM       2022R00263          11351722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             28-FEB-2023*                             
NCM       2022R00264          11351921  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022R00264          11351922  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             03-APR-2024*                             
NCM       2022R00264          11382754  PPR*           *                   Glock 17 9mm handgun serial # ACLH008                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             25-SEP-2024*                             
NCM       2022R00265          11352423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             07-APR-2023*                             
NCM       2022R00265          11352424  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             23-JUN-2023*                             
NCM       2022R00266          11352436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022R00266          11352437  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             23-JUN-2023*                             
NCM       2022R00266          11382797  PPR*           *                   Glock 9mm handgun serial # BSNV380                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             23-JUN-2023*                             
NCM       2022R00267          11352515  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022R00267          11352516  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             17-JUL-2023*                             
NCM       2022R00267          11383055  PPR*           *                   Mossberg, Model MC1SC, 9mm #043041CP                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             17-JUL-2023*                             
NCM       2022R00267          11383056  PPR*           *                   Remington, Model 870, 12-gauge shotgun, #C305595M                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             17-JUL-2023*                             
NCM       2022R00267          11383057  PPR*           *                   79 rounds of 9mm ammo                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             17-JUL-2023*                             
NCM       2022R00268          11352875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             11-APR-2023*                             
NCM       2022R00268          11352876  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             23-JUN-2023*                             
NCM       2022R00269          11352948  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022R00269          11352949  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Tazewell            VA                    24630               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             24-MAR-2023*                             
NCM       2022R00270          11353471  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             17-JUL-2023*                             
NCM       2022R00270          11353472  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             25-MAR-2025*                             
NCM       2022R00271          11354504  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCM       2022R00271          11354505  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             11-MAR-2024*                             
NCM       2022R00272          11355179  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                                                                      
NCM       2022R00272          11355180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             11-SEP-2024*                             
NCM       2022R00273          11356251  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             28-SEP-2022*                             
NCM       2022R00273          11356252  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2022  *                                                                                  *                                                                                                                   17-AUG-2022*                             25-SEP-2025*                             
NCM       2022R00274          11357036  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             28-SEP-2022*                             
NCM       2022R00274          11357037  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                             06-JUN-2023*                             
NCM       2022R00275          11359416  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCM       2022R00275          11359417  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             22-AUG-2022*                             
NCM       2022R00276          11359493  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             03-NOV-2023*                             
NCM       2022R00276          11359494  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             26-SEP-2024*                             
NCM       2022R00276          11359495  ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Troy                NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             16-APR-2025*                             
NCM       2022R00276          11359496  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             San Bernardino      CA                    92410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             16-APR-2025*                             
NCM       2022R00276          11359497  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             27-NOV-2023*                             
NCM       2022R00276          11359498  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             16-DEC-2024*                             
NCM       2022R00276          11359499  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Delano              CA                    93215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             16-APR-2025*                             
NCM       2022R00276          11359500  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Bakersfield         CA                    93313               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             16-APR-2025*                             
NCM       2022R00276          11359501  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             16-APR-2025*                             
NCM       2022R00276          11359502  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             26-SEP-2024*                             
NCM       2022R00276          11359503  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Troy                NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             10-DEC-2024*                             
NCM       2022R00276          11359504  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             16-APR-2025*                             
NCM       2022R00276          11359505  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             18-JAN-2024*                             
NCM       2022R00276          11867224  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             16-APR-2025*                             
NCM       2022R00276          12016140  ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wasco               CA                    93280               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             16-APR-2025*                             
NCM       2022R00276          12016141  ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Jackson Springs     NC                    27281               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             09-AUG-2024*                             
NCM       2022R00276          12016142  ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             20-MAR-2025*                             
NCM       2022R00276          12016143  ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             14-AUG-2024*                             
NCM       2022R00276          12016144  ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             28-MAR-2025*                             
NCM       2022R00276          12016145  ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Delano              CA                    93215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             02-OCT-2024*                             
NCM       2022R00276          12016146  ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Earlimart           CA                    93219               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             26-SEP-2024*                             
NCM       2022R00276          12016147  ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             14-AUG-2024*                             
NCM       2022R00276          12016148  ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             26-SEP-2024*                             
NCM       2022R00276          12016150  ID *23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             08-JUL-2024*                             
NCM       2022R00276          12016153  ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             High Point          NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             26-SEP-2024*                             
NCM       2022R00276          12016154  ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             16-APR-2025*                             
NCM       2022R00276          12069474  PPR*           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           23-USP-000595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             03-JUL-2025*                             
NCM       2022R00276          12069475  PPR*           *                   $35,500 in USC                                                                            *                             *   *     *                   CA           22-USP-001741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             03-JUL-2025*                             
NCM       2022R00276          12069476  PPR*           *                   $53,910 in USC                                                                            *                             *   *     *                   CA           23-USP-000593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             03-JUL-2025*                             
NCM       2022R00276          12069477  PPR*           *                   2391 Bellemeade St, High Point, NC                                                        *                             *   *     *                   RP           24-USP-000440      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             03-JUL-2025*                             
NCM       2022R00277          11359564  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCM       2022R00277          11359565  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27206               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                             28-APR-2025*                             
NCM       2022R00278          11362002  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                                                                      
NCM       2022R00278          11362003  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2022  *                                                                                  *                                                                                                                   22-AUG-2022*                             23-AUG-2023*                             
NCM       2022R00279          11364200  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022R00279          11364201  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             16-AUG-2023*                             
NCM       2022R00280          11365067  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022R00280          11365068  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             10-FEB-2025*                             
NCM       2022R00281          11365107  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022R00281          11365108  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New York            NY                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                             29-OCT-2024*                             
NCM       2022R00282          11366536  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             24-AUG-2022*                             
NCM       2022R00282          11366537  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             09-MAR-2023*                             
NCM       2022R00283          11367941  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZATK*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCM       2022R00283          11367942  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             31-MAY-2023*                             
NCM       2022R00284          11368405  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCM       2022R00284          11368406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             23-JAN-2024*                             
NCM       2022R00284          11437783  PPR*           *                   Glock, Model 20, 10mm handgun, SN BDMX812                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             23-JAN-2024*                             
NCM       2022R00285          11368416  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                                                                      
NCM       2022R00285          11368417  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2022  *                                                                                  *                                                                                                                   24-AUG-2022*                             26-APR-2023*                             
NCM       2022R00285          11430662  PPR*           *                   Chinese manufactured 7.62x39mm rifle, serial number 1703231                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             14-SEP-2023*                             
NCM       2022R00286          11370371  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                                                                      
NCM       2022R00286          11370372  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             05-JUN-2023*                             
NCM       2022R00286          11370373  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             31-AUG-2023*                             
NCM       2022R00287          11370476  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                                                                      
NCM       2022R00287          11370477  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             03-AUG-2023*                             
NCM       2022R00287          11370478  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Marston             NC                    28363               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             26-JUN-2023*                             
NCM       2022R00287          11370479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             26-JUN-2023*                             
NCM       2022R00287          11370480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Indian Trail        NC                    28079               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             26-JUN-2023*                             
NCM       2022R00287          11370481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hartsville          SC                    29550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             26-JUN-2023*                             
NCM       2022R00287          11431072  PPR*           *                   SCCY, Model CPX2, 9mm caliber handgun, SN 905017                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             29-AUG-2024*                             
NCM       2022R00288          11370511  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                                                                      
NCM       2022R00288          11370512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2022  *                                                                                  *                                                                                                                   25-AUG-2022*                             08-FEB-2024*                             
NCM       2022R00289          11371245  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZATK*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00289          11371246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                             31-MAY-2023*                             
NCM       2022R00290          11371292  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371293  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371294  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371295  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371296  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371297  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371298  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371299  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371300  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371301  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371302  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371303  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371304  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371305  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371306  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371307  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00290          11371308  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022R00291          11372971  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             09-APR-2025*                             
NCM       2022R00291          11372972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             06-AUG-2025*                             
NCM       2022R00292          11373446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                                                                      
NCM       2022R00292          11373447  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2022  *                                                                                  *                                                                                                                   29-AUG-2022*                             08-MAR-2023*                             
NCM       2022R00294          11377872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             27-SEP-2022*                             
NCM       2022R00294          11377873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             11-MAR-2024*                             
NCM       2022R00295          11377959  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             01-SEP-2022*                             
NCM       2022R00295          11377960  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             30-AUG-2023*                             
NCM       2022R00296          11377978  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCM       2022R00296          11377979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             29-APR-2025*                             
NCM       2022R00296          11473105  PPR*           *                   Glock, 43X, 9mm, (S/N: BSAM265)                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             29-APR-2025*                             
NCM       2022R00296          11473106  PPR*           *                   Ruger, P89, 9mm, (S/N: 312-01381)                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             29-APR-2025*                             
NCM       2022R00296          11473107  PPR*           *                   Homemade Firearm (rifle) without a serial number                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             29-APR-2025*                             
NCM       2022R00296          11473108  PPR*           *                   Forty-nine rounds of assorted 9mm ammunition                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             29-APR-2025*                             
NCM       2022R00296          11473109  PPR*           *                   Fifteen rounds of Winchester-Western,.350 caliber ammunition                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             29-APR-2025*                             
NCM       2022R00297          11377989  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCM       2022R00297          11377990  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             10-FEB-2025*                             
NCM       2022R00298          11378294  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCM       2022R00298          11378295  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             20-MAR-2023*                             
NCM       2022R00300          11378400  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                             23-MAY-2024*                             
NCM       2022R00300          11378401  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2022  *                                                                                  *                                                                                                                   31-AUG-2022*                                                                      
NCM       2022R00301          11380568  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022R00301          11380569  BD *           *                   American Hebrew Academy, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             08-MAR-2023*                             
NCM       2022R00302          11380934  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022R00302          11380935  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022R00303          11381857  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCM       2022R00303          11381858  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             07-JUN-2023*                             
NCM       2022R00303          11508257  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             23-JUN-2023*                             
NCM       2022R00303          11508258  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             25-AUG-2023*                             
NCM       2022R00303          11508259  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             St. Pauls           NC                    28384               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             07-JUN-2023*                             
NCM       2022R00303          11508260  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             28-AUG-2023*                             
NCM       2022R00304          11382230  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCM       2022R00304          11382231  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             12-APR-2023*                             
NCM       2022R00306          11382365  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCM       2022R00306          11382366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCM       2022R00307          11382420  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCM       2022R00307          11382421  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             25-AUG-2023*                             
NCM       2022R00307          11382987  PPR*           *                   Springfield Armory .45 caliber # US605823                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             13-SEP-2023*                             
NCM       2022R00308          11382869  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCM       2022R00308          11382870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             30-SEP-2024*                             
NCM       2022R00309          11382928  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCM       2022R00309          11382929  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             26-MAR-2025*                             
NCM       2022R00310          11382945  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCM       2022R00310          11382946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             02-MAR-2023*                             
NCM       2022R00311          11382972  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                                                                      
NCM       2022R00311          11382973  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2022  *                                                                                  *                                                                                                                   02-SEP-2022*                             30-MAY-2023*                             
NCM       2022R00312          11384244  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00312          11384245  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             07-FEB-2025*                             
NCM       2022R00313          11384263  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00313          11384264  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             12-SEP-2022*                             
NCM       2022R00313          11384265  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00313          11384266  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00314          11384462  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00314          11384463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Davidson            NC                    28036               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             04-NOV-2024*                             
NCM       2022R00315          11384577  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00315          11384578  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             08-MAR-2024*                             
NCM       2022R00315          11384579  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             13-MAR-2024*                             
NCM       2022R00315          11384580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             13-MAR-2024*                             
NCM       2022R00315          11384581  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             13-MAR-2024*                             
NCM       2022R00316          11384596  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00316          11384597  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             20-FEB-2024*                             
NCM       2022R00317          11385141  AIN*           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00317          11385142  BD *           *                   National Bridge Builders, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             11-APR-2025*                             
NCM       2022R00317          11385143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             11-APR-2025*                             
NCM       2022R00317          11385144  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             11-APR-2025*                             
NCM       2022R00317          11385145  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             11-APR-2025*                             
NCM       2022R00317          11385146  BD *           *                   Southeast Caissons, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             11-APR-2025*                             
NCM       2022R00317          11385147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             11-APR-2025*                             
NCM       2022R00317          11385148  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             11-APR-2025*                             
NCM       2022R00317          11385149  BD *           *                   Ground Support Systems, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             11-APR-2025*                             
NCM       2022R00317          11385150  BD *           *                   WHW and Sons Construction, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             11-APR-2025*                             
NCM       2022R00317          11385151  BD *           *                   Qtaz Construction, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             11-APR-2025*                             
NCM       2022R00318          11385738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00318          11385739  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             20-JUN-2025*                             
NCM       2022R00319          11385747  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             07-APR-2023*                             
NCM       2022R00319          11385748  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             06-MAR-2024*                             
NCM       2022R00320          11385753  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00320          11385754  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             16-DEC-2024*                             
NCM       2022R00321          11385772  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022R00321          11385773  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             26-MAR-2024*                             
NCM       2022R00321          12241985  PPR*           *                   Colt, Police Positive Special .38 caliber                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241987  PPR*           *                   Browning, Signature Model .40 caliber pistol                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241988  PPR*           *                   S&W Model 10 .38 caliber revolver #d440619                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241989  PPR*           *                   Taurus, Model Pt957, .357 cal pistol SSE3956                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241990  PPR*           *                   Ruger, Mark Series, .22 caliber pistol, SSE3956                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241991  PPR*           *                   Ruger, Mark Series, .22 caliber pistol, 11-32480                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241992  PPR*           *                   Phoenix Arms, Model HP22A, .22 caliber pistol                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241993  PPR*           *                   Mossberg, 20 gauge shotgun L870276                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241994  PPR*           *                   Marlin, Model 601, .22 caliber rifle 19440810                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241995  PPR*           *                   Ruger, Model 10/22, .22 caliber rifle 125-28169                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241996  PPR*           *                   Colt, Model Colteer 4-22, .22 caliber rifle                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241997  PPR*           *                   Savage, Model 110, .338 caliber rifle F279614                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241998  PPR*           *                   Val-Test .410 caliber shotgun, no serial                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12241999  PPR*           *                   Val-Test .410 caliber shotgun, no serial                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12242001  PPR*           *                   Remington, Model 597, .22 caliber rifle D2925636                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12242002  PPR*           *                   Ruger, Model 10/22, .22 caliber rifle 821-06434                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12242004  PPR*           *                   Winchester, Model 70, .30-06 rifle 812716                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12242005  PPR*           *                   Norinco, Model SKS, 7.62x39, D24030590                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12242006  PPR*           *                   Sears winchester, Model 3T, .22 caliber rifle R362417                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12242007  PPR*           *                   J. Stevens Arms, .22 caliber rifle, B646                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00321          12242008  PPR*           *                   Ithaca Model M-49, .22 caliber rifle, 177827                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2022R00322          11386404  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCM       2022R00322          11386405  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             25-AUG-2023*                             
NCM       2022R00323          11386507  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCM       2022R00323          11386508  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             13-FEB-2025*                             
NCM       2022R00324          11386598  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCM       2022R00324          11386599  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             07-JUN-2023*                             
NCM       2022R00324          11428932  PPR*           *                   Hi-Point .40 caliber handgun, s/n: X7225945                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             07-JUN-2023*                             
NCM       2022R00325          11386738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             13-OCT-2022*                             
NCM       2022R00325          11386739  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             12-DEC-2023*                             
NCM       2022R00325          11503950  PPR*           *                   Canik 9mm handgun, #T6472-15                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             12-DEC-2023*                             
NCM       2022R00326          11387099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             24-MAR-2023*                             
NCM       2022R00326          11387100  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             05-SEP-2023*                             
NCM       2022R00327          11387506  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCM       2022R00327          11387507  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                             11-MAY-2023*                             
NCM       2022R00327          11428806  PPR*           *                   Glock 9mm handgun s/n #BTCK895                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             11-MAY-2023*                             
NCM       2022R00328          11389570  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             12-OCT-2022*                             
NCM       2022R00328          11389571  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC27707                                   *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             11-DEC-2023*                             
NCM       2022R00328          11429202  PPR*           *                   Bryco Jennings 9mm handgun s/n: 1380961                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             11-DEC-2023*                             
NCM       2022R00329          11389943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCM       2022R00329          11389944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             13-MAR-2023*                             
NCM       2022R00329          11389945  PPR*           *                   Taurus 9mm handgun, Model G2C, SN TLN27079                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                             08-MAR-2023*                             
NCM       2022R00330          11395224  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022R00330          11395225  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             16-SEP-2024*                             
NCM       2022R00330          11395226  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             16-SEP-2024*                             
NCM       2022R00330          11395227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             16-SEP-2024*                             
NCM       2022R00331          11395764  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022R00331          11395765  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             27-SEP-2022*                             
NCM       2022R00332          11396142  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022R00332          11396143  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                             03-MAR-2023*                             
NCM       2022R00332          11429595  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             03-MAR-2023*                             
NCM       2022R00333          11397944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                                                                      
NCM       2022R00333          11397945  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2022  *                                                                                  *                                                                                                                   14-SEP-2022*                             25-AUG-2023*                             
NCM       2022R00334          11399327  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             12-OCT-2022*                             
NCM       2022R00334          11399328  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             11-JAN-2023*                             
NCM       2022R00335          11399479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022R00335          11399480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             02-APR-2024*                             
NCM       2022R00335          11431094  PPR*           *                   Taurus .44 caliber revolver SN SK776403                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             02-APR-2024*                             
NCM       2022R00335          11431095  PPR*           *                   Remington .22 caliber handgun, SN 2949763M                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             02-APR-2024*                             
NCM       2022R00335          11431096  PPR*           *                   Winchester .30-.30 rifle, SN 5581147                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             02-APR-2024*                             
NCM       2022R00335          11431097  PPR*           *                   Remington 12-gauge shotgun, SN unknown                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             02-APR-2024*                             
NCM       2022R00335          11431098  PPR*           *                   Springfield .22 caliber rifle, SN A885677                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             02-APR-2024*                             
NCM       2022R00335          11431099  PPR*           *                   Kel-Tec 9mm handgun, SN AA1525                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             02-APR-2024*                             
NCM       2022R00335          11431100  PPR*           *                   $337 and $2,848 in U.S. currency                                                          *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             02-APR-2024*                             
NCM       2022R00335          11431101  PPR*           *                   Various ammunition                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             02-APR-2024*                             
NCM       2022R00336          11400616  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022R00336          11400617  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             21-AUG-2023*                             
NCM       2022R00336          11643105  PPR*           *                   RP 408 E. Sixteenth Street, Winston-Salem 27105                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             21-JAN-2025*                             
NCM       2022R00337          11400667  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022R00337          11400669  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             14-DEC-2023*                             
NCM       2022R00338          11400727  A* *           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022R00338          11400728  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022R00339          11400796  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022R00339          11400797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             06-JUN-2023*                             
NCM       2022R00340          11402854  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022R00340          11402855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                             13-FEB-2025*                             
NCM       2022R00341          11407425  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                                                                      
NCM       2022R00341          11407426  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2022  *                                                                                  *                                                                                                                   20-SEP-2022*                             24-SEP-2025*                             
NCM       2022R00342          11411852  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                                                                      
NCM       2022R00342          11411853  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2022  *                                                                                  *                                                                                                                   22-SEP-2022*                             31-AUG-2023*                             
NCM       2022R00343          11412763  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCM       2022R00343          11412764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             13-FEB-2025*                             
NCM       2022R00344          11412771  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                                                                      
NCM       2022R00344          11412772  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2022  *                                                                                  *                                                                                                                   23-SEP-2022*                             11-FEB-2025*                             
NCM       2022R00345          11417724  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022R00345          11417725  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             15-MAR-2024*                             
NCM       2022R00346          11418164  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022R00346          11418165  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Trinity             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             22-JUN-2023*                             
NCM       2022R00346          11581832  PPR*           *                   Polymer 9mm handgun                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             07-JUN-2023*                             
NCM       2022R00346          11581833  PPR*           *                   9mm ammo                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             07-JUN-2023*                             
NCM       2022R00347          11418290  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022R00347          11418291  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             12-DEC-2023*                             
NCM       2022R00347          11418292  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27295               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             08-NOV-2023*                             
NCM       2022R00347          11418293  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kissimmee           NC                    34746               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             12-DEC-2023*                             
NCM       2022R00347          11429264  PPR*           *                   $18,233.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             12-DEC-2023*                             
NCM       2022R00348          11418383  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             13-FEB-2023*                             
NCM       2022R00348          11418384  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             23-AUG-2023*                             
NCM       2022R00349          11418471  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022R00349          11418472  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             16-APR-2025*                             
NCM       2022R00349          11418473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             16-APR-2025*                             
NCM       2022R00349          11418474  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             30-SEP-2025*                             
NCM       2022R00350          11420962  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             28-MAY-2024*                             
NCM       2022R00350          11420963  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Glen Cove,          NY                    11542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             06-AUG-2025*                             
NCM       2022R00350          11956682  PPR*           *                   Samsung cellular telephone                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             25-JUL-2025*                             
NCM       2022R00351          11421038  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022R00351          11421039  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             17-MAR-2023*                             
NCM       2022R00352          11421149  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022R00352          11421150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             02-MAR-2023*                             
NCM       2022R00353          11421135  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022R00353          11421136  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Dunn                NC                    28334               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                             11-JUN-2024*                             
NCM       2022R00353          11473459  PPR*           *                   Red in Color iPhone 11 mobile phone,                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             21-APR-2025*                             
NCM       2022R00354          11421869  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCM       2022R00354          11421870  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                             18-JAN-2024*                             
NCM       2022R00354          11500335  PPR*           *                   Ruger 9mm                                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             28-SEP-2023*                             
NCM       2022R00355          11426053  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCM       2022R00355          11426054  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                             29-MAR-2024*                             
NCM       2022R00356          11429169  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022R00356          11429170  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             03-APR-2023*                             
NCM       2022R00357          11429305  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022R00357          11429306  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             16-DEC-2022*                             
NCM       2022R00358          11429912  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             21-FEB-2023*                             
NCM       2022R00358          11429913  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             27-NOV-2023*                             
NCM       2022R00358          11614724  PPR*           *                   iBuypower i-series CPU Tower bearing serial number                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             23-OCT-2023*                             
NCM       2022R00358          11614725  PPR*           *                   Western Digital 1 TB SATA hard drive                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             23-OCT-2023*                             
NCM       2022R00359          11430073  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022R00359          11430074  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lewisville          NC                    27023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             24-AUG-2023*                             
NCM       2022R00359          11637436  PPR*           *                   Lenovo Crucial Laptop, bearing serial number 1901E1E0DBD6                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             07-AUG-2023*                             
NCM       2022R00359          11637437  PPR*           *                   Seagate Hard Drive                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             07-AUG-2023*                             
NCM       2022R00360          11432388  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                                                                      
NCM       2022R00360          11432389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2022  *                                                                                  *                                                                                                                   05-OCT-2022*                             15-MAR-2024*                             
NCM       2022R00361          11433351  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCM       2022R00361          11433352  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Rocky Mount         NC                    27804               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                             05-AUG-2025*                             
NCM       2022R00362          11438672  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                                                                      
NCM       2022R00362          11438673  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2022  *                                                                                  *                                                                                                                   11-OCT-2022*                             30-NOV-2023*                             
NCM       2022R00363          11439846  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             30-MAY-2023*                             
NCM       2022R00363          11439847  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Virginia Beach      VA                    23464               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             19-OCT-2023*                             
NCM       2022R00363          11707553  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             19-OCT-2023*                             
NCM       2022R00364          11439874  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCM       2022R00364          11439875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             03-SEP-2024*                             
NCM       2022R00365          11439905  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCM       2022R00365          11439906  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             09-OCT-2024*                             
NCM       2022R00365          12011907  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             13-SEP-2024*                             
NCM       2022R00366          11441021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                                                                      
NCM       2022R00366          11441022  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2022  *                                                                                  *                                                                                                                   12-OCT-2022*                             02-NOV-2022*                             
NCM       2022R00367          11442045  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             13-OCT-2022*                             
NCM       2022R00367          11442046  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elon                NC                    27244               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             11-DEC-2023*                             
NCM       2022R00368          11442238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCM       2022R00368          11442239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             03-APR-2024*                             
NCM       2022R00368          11442240  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             03-APR-2024*                             
NCM       2022R00368          11442241  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             17-JUL-2025*                             
NCM       2022R00368          11442242  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             08-NOV-2023*                             
NCM       2022R00368          11442243  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Broadway            NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             03-JAN-2024*                             
NCM       2022R00368          11442244  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             04-MAR-2025*                             
NCM       2022R00368          11442245  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pittsboro           NC                    27312               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             16-APR-2025*                             
NCM       2022R00368          11442246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             22-SEP-2023*                             
NCM       2022R00369          11443664  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             19-DEC-2022*                             
NCM       2022R00369          11443665  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             19-DEC-2022*                             
NCM       2022R00370          11443709  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                                                                      
NCM       2022R00370          11443710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2022  *                                                                                  *                                                                                                                   13-OCT-2022*                             07-JUN-2023*                             
NCM       2022R00371          11444451  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                             03-AUG-2023*                             
NCM       2022R00371          11444452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Stokesdale          NC                    27357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                             04-JAN-2024*                             
NCM       2022R00372          11445641  AIN*           *                   *                                                           *                             *                             *   *     *                                               EDIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                             22-AUG-2024*                             
NCM       2022R00372          11445642  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             State Road          NC                    28676               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                             14-MAR-2025*                             
NCM       2022R00372          11445643  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             North Wilkesboro    NC                    28659               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                             14-MAR-2025*                             
NCM       2022R00373          11446076  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCM       2022R00373          11446077  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             28-MAR-2024*                             
NCM       2022R00373          11473024  PPR*           *                   Glock 17 9mm Handgun, serial number ACRK206                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             14-AUG-2025*                             
NCM       2022R00374          11446357  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             04-APR-2025*                             
NCM       2022R00374          11446358  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             23-SEP-2025*                             
NCM       2022R00375          11446453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCM       2022R00375          11446454  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NCGuilford            27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             29-NOV-2023*                             
NCM       2022R00376          11446920  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCM       2022R00376          11446921  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCM       2022R00377          11447638  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCM       2022R00377          11447639  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             21-MAR-2023*                             
NCM       2022R00378          11447853  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCM       2022R00378          11447854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Vass                NC                    28394               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             08-NOV-2023*                             
NCM       2022R00378          11447855  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             13-MAR-2024*                             
NCM       2022R00378          11447856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Avondale            AZ                    85323               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             02-FEB-2024*                             
NCM       2022R00379          11447888  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCM       2022R00379          11447889  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                             21-JUL-2023*                             
NCM       2022R00380          11449599  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022R00380          11449600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                             15-SEP-2023*                             
NCM       2022R00381          11450943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                                                                      
NCM       2022R00381          11450944  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             29-AUG-2023*                             
NCM       2022R00382          11451122  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             19-OCT-2022*                             
NCM       2022R00382          11451123  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2022  *                                                                                  *                                                                                                                   19-OCT-2022*                             11-AUG-2023*                             
NCM       2022R00383          11457311  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             22-NOV-2022*                             
NCM       2022R00383          11457312  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             14-JUN-2024*                             
NCM       2022R00384          11457313  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCM       2022R00384          11457314  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             21-MAR-2024*                             
NCM       2022R00385          11458803  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                                                                      
NCM       2022R00385          11458804  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2022  *                                                                                  *                                                                                                                   24-OCT-2022*                             21-MAR-2023*                             
NCM       2022R00386          11461634  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022R00386          11461635  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                             24-JAN-2024*                             
NCM       2022R00387          11461701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022R00387          11461702  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                             26-JUN-2023*                             
NCM       2022R00388          11471235  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022R00388          11471236  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022R00389          11471954  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             11-JUL-2023*                             
NCM       2022R00389          11471955  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                             11-JUL-2023*                             
NCM       2022R00390          11473230  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCM       2022R00390          11473231  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             03-MAY-2023*                             
NCM       2022R00391          11473282  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCM       2022R00391          11473283  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Liberty             NC                    27298               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             06-JUN-2023*                             
NCM       2022R00391          11473284  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             12-JUN-2023*                             
NCM       2022R00392          11473475  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCM       2022R00392          11473476  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             08-SEP-2023*                             
NCM       2022R00393          11473557  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCM       2022R00393          11473558  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spencer             NC                    28159               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             16-MAR-2023*                             
NCM       2022R00393          11473559  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             16-MAR-2023*                             
NCM       2022R00393          11503847  PPR*           *                   Hi-Point .45 caliber handgun #X4301439                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             16-MAR-2023*                             
NCM       2022R00393          11503848  PPR*           *                   (1) round of Cascade .22 caliber ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             16-MAR-2023*                             
NCM       2022R00394          11473667  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCM       2022R00394          11473669  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             04-MAY-2023*                             
NCM       2022R00394          11503910  PPR*           *                   Hatfield PAS 12 gauge shotgun #12P17000339                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             04-MAY-2023*                             
NCM       2022R00395          11473728  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             02-NOV-2022*                             
NCM       2022R00395          11473729  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             06-JUN-2023*                             
NCM       2022R00395          11473730  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             06-JUN-2023*                             
NCM       2022R00395          11499546  PPR*           *                   Smith & Wesson .40 caliber handgun #HFL0791                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             06-JUN-2023*                             
NCM       2022R00395          11499547  PPR*           *                   Maverick shotgun #MV0437981                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             06-JUN-2023*                             
NCM       2022R00395          11499548  PPR*           *                   Smith & Wesson .45 caliber handgun #TAY950                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             06-JUN-2023*                             
NCM       2022R00395          11499549  PPR*           *                   Glock 9mm handgun no serial #                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             06-JUN-2023*                             
NCM       2022R00396          11474023  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCM       2022R00396          11474024  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             02-NOV-2022*                             
NCM       2022R00397          11474942  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCM       2022R00397          11474943  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                             06-NOV-2023*                             
NCM       2022R00397          11531342  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             04-DEC-2023*                             
NCM       2022R00397          11531343  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Pinebrook           FL                    33024               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             11-OCT-2023*                             
NCM       2022R00397          11531344  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             06-SEP-2023*                             
NCM       2022R00398          11478819  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCM       2022R00398          11478821  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             27-SEP-2024*                             
NCM       2022R00398          11478822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             31-MAY-2024*                             
NCM       2022R00398          11478823  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             01-JUL-2025*                             
NCM       2022R00398          11478824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             31-MAY-2024*                             
NCM       2022R00398          11478825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             31-MAY-2024*                             
NCM       2022R00399          11478860  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCM       2022R00399          11478861  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                             08-JAN-2024*                             
NCM       2022R00400          11479395  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCM       2022R00400          11479396  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                             29-SEP-2025*                             
NCM       2022R00401          11482765  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022R00401          11482766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             27-AUG-2024*                             
NCM       2022R00401          11482767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             27-AUG-2024*                             
NCM       2022R00401          12203135  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                 NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             27-AUG-2024*                             
NCM       2022R00402          11483065  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022R00402          11483066  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             25-SEP-2023*                             
NCM       2022R00403          11483090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022R00403          11483091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             25-JAN-2023*                             
NCM       2022R00403          11582005  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             08-MAY-2024*                             
NCM       2022R00404          11483113  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022R00404          11483115  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             29-NOV-2023*                             
NCM       2022R00404          11531264  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             01-NOV-2023*                             
NCM       2022R00404          11531265  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             19-AUG-2024*                             
NCM       2022R00404          11531266  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             25-JAN-2024*                             
NCM       2022R00405          11483173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022R00405          11483174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             27-MAR-2023*                             
NCM       2022R00406          11483186  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022R00406          11483187  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             27-MAR-2023*                             
NCM       2022R00407          11483234  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022R00407          11483235  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rural Hall          NC                    27045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                             05-SEP-2023*                             
NCM       2022R00408          11484335  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00408          11484336  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             15-NOV-2023*                             
NCM       2022R00409          11484392  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00409          11484393  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             07-NOV-2023*                             
NCM       2022R00409          11561266  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             07-NOV-2023*                             
NCM       2022R00410          11485427  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00410          11485428  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             11-JUL-2025*                             
NCM       2022R00410          11485429  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             01-NOV-2023*                             
NCM       2022R00410          11591322  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             01-NOV-2023*                             
NCM       2022R00411          11485475  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00411          11485476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             07-DEC-2023*                             
NCM       2022R00412          11485489  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00412          11485490  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             06-NOV-2023*                             
NCM       2022R00413          11485529  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             10-JAN-2023*                             
NCM       2022R00413          11485530  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             11-OCT-2023*                             
NCM       2022R00413          11485532  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             10-JAN-2023*                             
NCM       2022R00414          11485549  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00414          11485550  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             08-SEP-2023*                             
NCM       2022R00415          11485562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00415          11485563  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             19-SEP-2023*                             
NCM       2022R00415          11559526  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             01-NOV-2023*                             
NCM       2022R00416          11485579  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00416          11485580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             14-AUG-2023*                             
NCM       2022R00417          11485617  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00417          11485618  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             01-NOV-2023*                             
NCM       2022R00417          11485619  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             29-NOV-2023*                             
NCM       2022R00417          11531410  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             21-NOV-2023*                             
NCM       2022R00417          11531411  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             29-NOV-2023*                             
NCM       2022R00417          11531412  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             29-NOV-2023*                             
NCM       2022R00418          11485643  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00418          11485644  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28202               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             07-NOV-2023*                             
NCM       2022R00418          11591377  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             14-AUG-2023*                             
NCM       2022R00418          11594761  PPR*           *                   Glock pistol                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             14-AUG-2023*                             
NCM       2022R00418          11594762  PPR*           *                   Pickett's Mill Armory pistol                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             14-AUG-2023*                             
NCM       2022R00419          11485653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             11-JAN-2023*                             
NCM       2022R00419          11485654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             06-MAR-2024*                             
NCM       2022R00420          11485663  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00420          11485664  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             04-DEC-2023*                             
NCM       2022R00421          11485679  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00421          11485680  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             24-JUL-2024*                             
NCM       2022R00422          11485690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00422          11485691  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             24-JUL-2024*                             
NCM       2022R00423          11485711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00423          11485712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             04-MAY-2023*                             
NCM       2022R00424          11485737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022R00424          11485740  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                             26-SEP-2023*                             
NCM       2022R00424          11533138  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             01-NOV-2023*                             
NCM       2022R00424          11533139  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             25-SEP-2023*                             
NCM       2022R00425          11486366  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                             31-MAY-2023*                             
NCM       2022R00425          11486367  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                             06-AUG-2024*                             
NCM       2022R00425          11679352  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             06-AUG-2024*                             
NCM       2022R00425          11787076  PPR*3          *                   Glock .45 cal. handgun, serial number AGWH369 with extended                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             04-SEP-2025*                             
NCM       2022R00425          12010988  PPR*           *                   24 rounds of .45 caliber Blazer ammunition                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             04-SEP-2025*                             
NCM       2022R00426          11487072  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCM       2022R00426          11487073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                             19-AUG-2025*                             
NCM       2022R00427          11489455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCM       2022R00427          11489456  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Walnut Cove         NC                    27052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             06-NOV-2023*                             
NCM       2022R00427          11489457  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             11-OCT-2023*                             
NCM       2022R00428          11489474  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCM       2022R00428          11489475  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             06-NOV-2023*                             
NCM       2022R00428          11489476  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             03-SEP-2024*                             
NCM       2022R00429          11489716  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCM       2022R00429          11489717  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             26-OCT-2023*                             
NCM       2022R00430          11489731  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCM       2022R00430          11489732  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                             24-JAN-2024*                             
NCM       2022R00431          11489990  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCM       2022R00431          11489991  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             20-JUL-2023*                             
NCM       2022R00431          11489992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             20-JUL-2023*                             
NCM       2022R00431          11507526  PPR*           *                   Glock, Model 19x, 9mm semi-automatic handgun                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             22-FEB-2023*                             
NCM       2022R00431          11507527  PPR*           *                   Homemade Firearm, Polymer 80, semi-automatic handgun                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             22-FEB-2023*                             
NCM       2022R00432          11490019  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCM       2022R00432          11490020  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             13-SEP-2023*                             
NCM       2022R00432          11507700  PPR*           *                   iPhone 12 Max, IMEI 354440898793757                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             03-SEP-2024*                             
NCM       2022R00433          11490282  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCM       2022R00433          11490283  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             04-SEP-2024*                             
NCM       2022R00434          11491515  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             02-FEB-2023*                             
NCM       2022R00434          11491516  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             13-JUN-2023*                             
NCM       2022R00435          11491532  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             15-NOV-2022*                             
NCM       2022R00435          11491533  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NCRichmond            27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             29-JAN-2024*                             
NCM       2022R00435          11507602  PPR*2          *                   One round of Guilio Fiocchi, Lecco, 9mm ammunition, bearing                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             29-JAN-2024*                             
NCM       2022R00435          11507603  PPR*3          *                   $673.00 U.S. currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             29-JAN-2024*                             
NCM       2022R00436          11491927  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCM       2022R00436          11491928  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             01-JUN-2023*                             
NCM       2022R00437          11499952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                                                                      
NCM       2022R00437          11499954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-NOV-2022  *                                                                                  *                                                                                                                   21-NOV-2022*                             08-APR-2024*                             
NCM       2022R00437          11786473  PPR*           *                   Sturm, Ruger & Company Inc, model P90 .45 caliber ACP pistol                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             02-FEB-2024*                             
NCM       2022R00438          11501057  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCM       2022R00438          11501058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             17-SEP-2024*                             
NCM       2022R00439          11502373  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                                                                      
NCM       2022R00439          11502374  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             17-NOV-2023*                             
NCM       2022R00439          11502375  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             17-NOV-2023*                             
NCM       2022R00440          11503454  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                                                                      
NCM       2022R00440          11503455  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-NOV-2022  *                                                                                  *                                                                                                                   23-NOV-2022*                             21-SEP-2023*                             
NCM       2022R00441          11507636  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022R00441          11507637  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             02-MAY-2023*                             
NCM       2022R00443          11507836  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022R00443          11507837  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                             22-JUN-2023*                             
NCM       2022R00444          11508017  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022R00444          11508018  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022R00444          11513818  PPR*           *                   Ruger 9mm handgun, serial number 4512459                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             20-JUN-2023*                             
NCM       2022R00445          11511170  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             07-APR-2023*                             
NCM       2022R00445          11511171  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             12-SEP-2023*                             
NCM       2022R00445          11511172  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             06-DEC-2023*                             
NCM       2022R00446          11511232  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCM       2022R00446          11511233  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             08-SEP-2023*                             
NCM       2022R00447          11511330  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             29-MAR-2023*                             
NCM       2022R00447          11511331  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * TH        *          *           *                                           *                             *                             *                             Mount Gilead        NC                    27306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             07-DEC-2023*                             
NCM       2022R00447          11688060  PPR*           *                   Polymer80, Inc.(P80 Tactical), Model PF940C                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688061  PPR*           *                   Polymer80, Inc.(P80 Tactical), Model PF940C, 9mm pistol, wit                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688062  PPR*           *                   Polymer80, Inc.(P80 Tactical), Model PF940C, 9mm pistol, wit                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688063  PPR*           *                   Polymer80, Inc.(P80 Tactical), Model PF940C, 9mm pistol, wit                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688064  PPR*           *                   Polymer80, Inc.(P80 Tactical), Model PF9SS, 9mm pistol                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688065  PPR*           *                   Glock, Model 19, 9mm pistol, serial number PPW767                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688066  PPR*           *                   Polymer80, Inc.(P80 Tactical), Model PF940V2, 9mm pistol,                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688067  PPR*           *                   Polymer80, Inc.(P80 Tactical), Model PF940C, 9mm pistol, wi                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688068  PPR*           *                   Aero Precision, Model AP15, multi-caliber rifle                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688069  PPR*           *                   Privately Manufactured Firearm (PMF), Manufacturer and                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688070  PPR*           *                   Privately Manufactured Firearm (PMF), Manufacturer and Model                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00447          11688071  PPR*           *                   Five hundred sixty-six(566) rounds                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             03-NOV-2023*                             
NCM       2022R00448          11511461  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCM       2022R00448          11511462  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                             02-OCT-2024*                             
NCM       2022R00449          11511975  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCM       2022R00449          11511976  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             23-AUG-2023*                             
NCM       2022R00450          11514071  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCM       2022R00450          11514072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Denton              NC                    27239               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             04-JAN-2024*                             
NCM       2022R00450          11514073  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             05-APR-2024*                             
NCM       2022R00451          11514205  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                                                                      
NCM       2022R00451          11514206  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2022  *                                                                                  *                                                                                                                   02-DEC-2022*                             26-MAR-2024*                             
NCM       2022R00451          11538262  PPR*           *                   Smith & Wesson .40 caliber handgun S/N HAL1064                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             03-JAN-2024*                             
NCM       2022R00452          11516853  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCM       2022R00452          11516854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                             07-JUN-2023*                             
NCM       2022R00453          11517921  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                                                                      
NCM       2022R00453          11517922  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2022  *                                                                                  *                                                                                                                   06-DEC-2022*                             04-SEP-2024*                             
NCM       2022R00454          11519740  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCM       2022R00454          11519741  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NCDurham              27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             08-MAY-2023*                             
NCM       2022R00455          11520033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCM       2022R00455          11520034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                             06-JUN-2023*                             
NCM       2022R00456          11521811  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022R00456          11521812  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hillsborough        NC                    27278               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                             24-MAR-2023*                             
NCM       2022R00457          11526925  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCM       2022R00457          11526926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             02-MAR-2023*                             
NCM       2022R00458          11527206  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCM       2022R00458          11527207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                             18-JUL-2025*                             
NCM       2022R00459          11528766  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCM       2022R00459          11528767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             06-JUL-2023*                             
NCM       2022R00459          11528768  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Matthews            NC                    28105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                             10-JAN-2024*                             
NCM       2022R00460          11530030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                                                                      
NCM       2022R00460          11530031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             02-MAY-2024*                             
NCM       2022R00460          11530032  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2022  *                                                                                  *                                                                                                                   14-DEC-2022*                             30-APR-2024*                             
NCM       2022R00460          11537575  PPR*           *                   Glock .40 caliber handgun S/N BSLV535                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             14-AUG-2025*                             
NCM       2022R00461          11533004  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             09-JAN-2023*                             
NCM       2022R00461          11533005  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             29-APR-2025*                             
NCM       2022R00461          12234406  PPR*           *                   TCL 5087Z cell phone s/n:TOIBAM8HNRNRSGSW                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             29-APR-2025*                             
NCM       2022R00462          11533044  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCM       2022R00462          11533045  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                             21-FEB-2024*                             
NCM       2022R00463          11534091  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCM       2022R00463          11534092  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             08-MAR-2023*                             
NCM       2022R00464          11535208  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCM       2022R00464          11535209  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-DEC-2022*                             
NCM       2022R00465          11535234  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCM       2022R00465          11535235  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-DEC-2022*                             
NCM       2022R00466          11536029  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCM       2022R00466          11536030  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             19-DEC-2022*                             
NCM       2022R00469          11536794  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                                                                      
NCM       2022R00469          11536795  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             03-OCT-2024*                             
NCM       2022R00469          11536796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2022  *                                                                                  *                                                                                                                   19-DEC-2022*                             03-OCT-2024*                             
NCM       2022R00470          11536950  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             03-JAN-2023*                             
NCM       2022R00470          11536951  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rochester           NY                    14606               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             26-JUN-2023*                             
NCM       2022R00470          11536952  PPR*           *                   HP Desktop S/N:2UA3270620                                                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             27-JUN-2023*                             
NCM       2022R00470          11536953  PPR*           *                   SD ADATA 480 GB Drive S/N 1K4520214364                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                             27-JUN-2023*                             
NCM       2022R00472          11539059  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             03-JAN-2023*                             
NCM       2022R00472          11539060  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             26-JUN-2023*                             
NCM       2022R00473          11539157  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022R00473          11539158  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             29-MAR-2023*                             
NCM       2022R00474          11539895  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022R00474          11539896  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                             06-SEP-2023*                             
NCM       2022R00475          11540997  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCM       2022R00475          11540998  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             21-AUG-2023*                             
NCM       2022R00475          11540999  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                             21-AUG-2023*                             
NCM       2022V00001          11019802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCM       2022V00001          11019803  IP *           *                   Street                                                      Lommia Faye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCM       2022V00001          11019804  ID *           *                   Santiago                                                    John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCM       2022V00001          11019805  ID *           *                   Nellis                                                      Travis J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2022  *                                                                                  *                                                                                                                   03-JAN-2022*                             03-JAN-2022                              
NCM       2022V00002          11022713  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022                              
NCM       2022V00002          11022714  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             22-JUN-2022*                             
NCM       2022V00002          11022715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             22-JUN-2022*                             
NCM       2022V00002          11022716  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             22-JUN-2022*                             
NCM       2022V00002          11022717  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             22-JUN-2022*                             
NCM       2022V00002          11022718  BOT*           *                   NC Dept of Labor, Div of Occ Health & Safety                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             22-JUN-2022*                             
NCM       2022V00003          11022962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022                              
NCM       2022V00003          11022963  ID *           *                   Mondoza                                                     Oscar J.M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             23-MAR-2022*                             
NCM       2022V00003          11127084  BP *           *                   County & City of Durham                                                                   *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022*                             
NCM       2022V00004          11023070  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             05-JAN-2022                              
NCM       2022V00004          11023071  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2022  *                                                                                  *                                                                                                                   05-JAN-2022*                             17-FEB-2022*                             
NCM       2022V00005          11024012  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             06-JAN-2022                              
NCM       2022V00005          11024013  PD *           *                   $344,055                                                                                  *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             17-MAR-2022*                             
NCM       2022V00005          11024014  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             17-MAR-2022*                             
NCM       2022V00005          11024015  BD *           *                   Hayco Construction, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2022  *                                                                                  *                                                                                                                   06-JAN-2022*                             17-MAR-2022*                             
NCM       2022V00006          11025247  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             11-JAN-2022*                             
NCM       2022V00006          11025248  BOT*           *                   Fairfield Inn & Suites Durham Southpoint                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             11-JAN-2022*                             
NCM       2022V00006          11025249  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             11-JAN-2022*                             
NCM       2022V00007          11025254  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             11-JAN-2022*                             
NCM       2022V00007          11025255  BOT*           *                   Subway Aberdeen NC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             11-JAN-2022*                             
NCM       2022V00007          11025256  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             11-JAN-2022*                             
NCM       2022V00008          11025450  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00008          11025451  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             28-FEB-2022*                             
NCM       2022V00009          11025978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00009          11025979  IPP*           *                   Alston                                                      Jamar Lacobly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             08-FEB-2022*                             
NCM       2022V00010          11025986  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00010          11025987  IPP*           *                   Jackson                                                     Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             09-MAY-2022*                             
NCM       2022V00011          11025990  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00011          11025991  IPP*           *                   Gripper                                                     Orlando Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             29-MAR-2022*                             
NCM       2022V00012          11025994  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00012          11025995  IPP*           *                   Padron                                                      Juan Gonzalez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             08-FEB-2022*                             
NCM       2022V00013          11026002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00013          11026003  IPP*           *                   Straite                                                     Monte Emmanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             25-MAR-2022*                             
NCM       2022V00014          11026005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             06-SEP-2024*                             
NCM       2022V00014          11026006  IPP*           *                   Baines                                                      Jermaine Lonnie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00015          11026007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00015          11026008  IPP*           *                   Muhammad                                                    Saiydin Abdullah              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00016          11026009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00016          11026010  IPP*           *                   Baines                                                      Jermaine Lonnie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             28-MAR-2022*                             
NCM       2022V00017          11026015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00017          11026016  IPP*           *                   Barton                                                      Davis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             08-FEB-2022*                             
NCM       2022V00018          11026022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00018          11026023  IPP*           *                   Barton                                                      Davis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             08-FEB-2022*                             
NCM       2022V00019          11026384  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             07-JAN-2022                              
NCM       2022V00019          11026385  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             12-JAN-2022*                             
NCM       2022V00019          11026386  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2022  *                                                                                  *                                                                                                                   07-JAN-2022*                             12-JAN-2022*                             
NCM       2022V00020          11027342  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCM       2022V00020          11027343  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             29-MAR-2022*                             
NCM       2022V00021          11027700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCM       2022V00021          11027701  IP *           *                   Bonte                                                       Marie-Sophie                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             28-JAN-2022*                             
NCM       2022V00021          11027702  BP *           *                   IQVIA, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             28-JAN-2022*                             
NCM       2022V00022          11028112  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHCF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCM       2022V00022          11028113  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCM       2022V00022          11028114  BOT*           *                   Trinityh Behavioral Healthcare, PC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCM       2022V00022          11028115  BOT*           *                   Simrun Health Services, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2022  *                                                                                  *                                                                                                                   10-JAN-2022*                             10-JAN-2022                              
NCM       2022V00023          11028899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCM       2022V00023          11028900  IP *           *                   Rodan                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCM       2022V00024          11028924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCM       2022V00024          11028925  IP *           *                   Hall                                                        Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2022  *                                                                                  *                                                                                                                   11-JAN-2022*                             11-JAN-2022                              
NCM       2022V00025          11033427  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCM       2022V00025          11033428  PD *           *                   2020 Jeep Wrangler                                                                        *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             02-AUG-2022*                             
NCM       2022V00025          11033429  PD *           *                   2020 Jeep Wrangler                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             02-AUG-2022*                             
NCM       2022V00025          11033430  PD *           *                   2020 GMC Yukon Denali                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             02-AUG-2022*                             
NCM       2022V00025          11033431  PD *           *                   2019 Toyota Camry                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             02-AUG-2022*                             
NCM       2022V00025          11033432  PD *           *                   2017 Bombardier SeaDoo Spark                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             02-AUG-2022*                             
NCM       2022V00025          11033433  PD *           *                   2017 Bombardier SeaDoo Spark                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             02-AUG-2022*                             
NCM       2022V00025          11033434  PD *           *                   2017 Triton LTWCII trailer                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             02-AUG-2022*                             
NCM       2022V00025          11033435  PD *           *                   2021 Polaris Model G21GXD99AZ                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             02-AUG-2022*                             
NCM       2022V00025          11033436  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             17-MAR-2022*                             
NCM       2022V00025          11118246  PD *           *                   1713 Waterford Pointe Road, Lexington, NC 27292                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118697  PD *           *                   Funds up to $7,000 held in Davenport IRA Account No. xxx8245                              *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118698  PD *           *                   2006 Correct Craft Super Air Nautique with motor                                          *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118699  PD *           *                   2006 Ramlin Trailer                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118700  PD *           *                   2014 Sea Hunt Ultra 235SE with motor                                                      *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118701  PD *           *                   2019 Qualified Utility Trailer                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118702  PD *           *                   2021 Evolution 6 Plus LSV                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118703  PD *           *                   2014 WESCO Boat Trailer                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118704  PD *           *                   All funds in Truist Invest. Account xxx1813                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118705  PD *           *                   All funds up to $20,000 in Truist Account x3162                                           *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118706  PD *           *                   All funds up to $61,489 in Truist account x5487                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118707  PD *           *                   All securities and funds in Davenport account x7899                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118708  PD *           *                   2021 Jeep Grand Cherokee                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00025          11118709  PD *           *                   2020 or 2021 Club Car Golf Cart                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             02-AUG-2022*                             
NCM       2022V00026          11033700  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             13-JAN-2022                              
NCM       2022V00026          11033701  PD *           *                   Audi A7 Prestige                                                                          *                             *   *     *                   VH           21-DEA-683940      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             25-OCT-2022*                             
NCM       2022V00026          11033702  BCM*           *                   Import Performance, Inc.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                             Raleigh             NC                    2706      *              *              *                  *                        *                             *                              13-JAN-2022  *                                                                                  *                                                                                                                   13-JAN-2022*                             18-MAR-2022*                             
NCM       2022V00027          11034407  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             14-JAN-2022                              
NCM       2022V00027          11034408  BDD*           *                   CRC Investments, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2022  *                                                                                  *                                                                                                                   14-JAN-2022*                             17-FEB-2022*                             
NCM       2022V00027          11079672  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2022  *                                                                                  *                                                                                                                   17-FEB-2022*                             17-FEB-2022                              
NCM       2022V00028          11035816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCM       2022V00028          11035817  IP *           *                   Farris                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCM       2022V00029          11036288  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCM       2022V00029          11036289  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             15-FEB-2022*                             
NCM       2022V00029          11074614  PD *           *                   4075 Wiley Davis Road, Greensboro, NC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             31-JAN-2023*                             
NCM       2022V00029          11074615  PD *           *                   3008 Society Ln, Greensboro, NC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             31-JAN-2023*                             
NCM       2022V00030          11036580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCM       2022V00030          11036581  IP *           *                   Saxton                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             31-JAN-2022*                             
NCM       2022V00031          11036789  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             18-JAN-2022                              
NCM       2022V00031          11036790  PD *           *                   $6,333.65 in US Currency                                                                  *                             *   *     *                                22-ATF-003287      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             20-APR-2022*                             
NCM       2022V00031          11036791  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2022  *                                                                                  *                                                                                                                   18-JAN-2022*                             20-APR-2022*                             
NCM       2022V00032          11040682  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             21-JAN-2022*                             
NCM       2022V00032          11040683  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             21-JAN-2022*                             
NCM       2022V00032          11040684  BOT*           *                   Drs. Batten & Heath Family Dentistry                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2022  *                                                                                  *                                                                                                                   20-JAN-2022*                             21-JAN-2022*                             
NCM       2022V00033          11041931  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022                              
NCM       2022V00033          11041932  PD *           *                   $11,512.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             02-SEP-2022*                             
NCM       2022V00033          11041933  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2022  *                                                                                  *                                                                                                                   21-JAN-2022*                             21-JAN-2022*                             
NCM       2022V00034          11043596  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043597  BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043598  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043602  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043604  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043606  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043607  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043608  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043609  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043610  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043611  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043613  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043614  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043616  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043617  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043618  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043619  BD *           *                   Randolph Health                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043620  BD *           *                   Nationwide Insurance Company                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043621  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043622  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043623  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00034          11043624  BD *           *                   Randolph County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00035          11044460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00035          11044461  IP *           *                   Luke                                                        Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00036          11044483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00036          11044484  IP *           *                   Nelson                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             16-MAR-2022*                             
NCM       2022V00037          11044548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             24-JAN-2022                              
NCM       2022V00037          11044549  IP *           *                   Hall                                                        Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2022  *                                                                                  *                                                                                                                   24-JAN-2022*                             17-MAR-2022*                             
NCM       2022V00038          11052308  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCM       2022V00038          11052309  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022*                             
NCM       2022V00038          11052310  BD *           *                   Ladsons Construction LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022*                             
NCM       2022V00038          11052311  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022*                             
NCM       2022V00038          11052312  BOT*           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022*                             
NCM       2022V00039          11052317  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCM       2022V00039          11052318  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             08-MAR-2022*                             
NCM       2022V00039          11052319  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             08-MAR-2022*                             
NCM       2022V00039          11052320  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             08-MAR-2022*                             
NCM       2022V00039          11052321  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             08-MAR-2022*                             
NCM       2022V00039          11052322  BOT*           *                   Truist Financial Corporation                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             08-MAR-2022*                             
NCM       2022V00040          11052502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCM       2022V00040          11052503  IP *           *                   Truong                                                      Lan Ngoc                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             03-JUN-2022*                             
NCM       2022V00041          11053457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCM       2022V00041          11053458  IP *           *                   Daniel, as Admin of the Estate of George Cundiff, III       Lyda                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             21-APR-2022*                             
NCM       2022V00041          11053459  ID *           *                   Hobbs                                                       Jon                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             21-APR-2022*                             
NCM       2022V00041          11053460  ID *           *                   Trivedi                                                     Alok                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             21-APR-2022*                             
NCM       2022V00042          11053498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCM       2022V00042          11053499  BP *           *                   Erie Insurance Exchange                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022                              
NCM       2022V00043          11053655  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             31-JAN-2022*                             
NCM       2022V00043          11053656  PD *           *                   2021 Jeep Grand Cherokee                                                                  *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2022  *                                                                                  *                                                                                                                   31-JAN-2022*                             10-FEB-2022*                             
NCM       2022V00044          11057399  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             02-FEB-2022                              
NCM       2022V00044          11057400  PD *           *                   2021 Jeep Grand Cherokee                                                                  *                             *   *     *                   VH           22-USS-000053      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2022  *                                                                                  *                                                                                                                   02-FEB-2022*                             20-MAR-2024*                             
NCM       2022V00044          11069933  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             23-MAR-2022*                             
NCM       2022V00044          11069934  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             23-MAR-2022*                             
NCM       2022V00044          11069935  BCM*           *                   Chrysler Capital                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             23-MAR-2022*                             
NCM       2022V00045          11058335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCM       2022V00045          11058336  IP *           *                   Maldonado                                                   Elvin Omar Moran              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             15-MAR-2022*                             
NCM       2022V00045          11058337  IP *           *                   Quiroz                                                      Freyler Damyan Moran          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             15-MAR-2022*                             
NCM       2022V00046          11059681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCM       2022V00046          11059682  IP *           *                   Stanley                                                     Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022*                             
NCM       2022V00047          11059700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCM       2022V00047          11059701  IP *           *                   O'Connell                                                   Jillian C                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCM       2022V00048          11059702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCM       2022V00048          11059703  IP *           *                   Crisco                                                      Tamara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2022  *                                                                                  *                                                                                                                   03-FEB-2022*                             03-FEB-2022                              
NCM       2022V00049          11064032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00049          11064033  IPP*           *                   Locklear                                                    Della Rayn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             09-MAY-2022*                             
NCM       2022V00050          11064041  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00050          11064042  IPP*           *                   Harrelson                                                   Anthony Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00051          11064045  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00051          11064046  IPP*           *                   McCorkle                                                    Roashawn Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             23-MAR-2022*                             
NCM       2022V00052          11064060  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00052          11064061  IPP*           *                   Barrera                                                     Jose Manuel Elorza            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             09-MAY-2022*                             
NCM       2022V00053          11064065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00053          11064066  IPP*           *                   Jackson                                                     Shasha Shabley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00054          11064067  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00054          11064068  IPP*           *                   Baines                                                      Jermaine Lonnie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             09-MAY-2022*                             
NCM       2022V00055          11064077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00055          11064078  IPP*           *                   McCormick                                                   Andres Tyrone Lee             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00056          11064081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00056          11064082  IPP*           *                   Roberts                                                     Artemas Tyrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             28-MAR-2022*                             
NCM       2022V00057          11064088  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00057          11064089  IPP*           *                   Coleman                                                     Juan Amante                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             23-MAR-2022*                             
NCM       2022V00058          11064092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00058          11064093  IPP*           *                   Thammovongxay                                               Hanthavixay                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022*                             
NCM       2022V00059          11064098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00059          11064099  IPP*           *                   McNeely                                                     Joshua Alan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             23-MAR-2022*                             
NCM       2022V00060          11064103  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00060          11064104  IPP*           *                   Asbury                                                      Brian Bedford                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00061          11064113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00061          11064114  IPP*           *                   Southern                                                    Darryl McCormick              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00062          11064125  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00062          11064126  IPP*           *                   Carr                                                        Adam Nicklous                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             23-MAR-2022*                             
NCM       2022V00063          11064136  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00063          11064137  IPP*           *                   Boone                                                       Eric Anthony                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00064          11064138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00064          11064139  IPP*           *                   Bullock                                                     Ron Christopher               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00065          11064144  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00065          11064145  IPP*           *                   Crumitie                                                    Thaddeus Theopalis            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             29-MAR-2022*                             
NCM       2022V00066          11064152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00066          11064153  IPP*           *                   Register                                                    Timothy Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022*                             
NCM       2022V00067          11064310  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00067          11064311  IPP*           *                   Williams                                                    Terrill Laneir                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00068          11065488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00068          11065489  IP *           *                   Garland                                                     Mary L                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00069          11065500  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022                              
NCM       2022V00069          11065501  IP *           *                   Hughes                                                      Terri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2022  *                                                                                  *                                                                                                                   08-FEB-2022*                             08-FEB-2022*                             
NCM       2022V00070          11066552  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCM       2022V00070          11066553  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             11-MAR-2025*                             
NCM       2022V00070          11066554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCM       2022V00071          11066572  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCM       2022V00071          11066573  BP *           *                   Lee County                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCM       2022V00071          11066574  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCM       2022V00071          11066575  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2022  *                                                                                  *                                                                                                                   09-FEB-2022*                             09-FEB-2022                              
NCM       2022V00072          11068708  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             10-FEB-2022                              
NCM       2022V00072          11068709  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             04-APR-2022*                             
NCM       2022V00072          11068710  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2022  *                                                                                  *                                                                                                                   10-FEB-2022*                             04-APR-2022*                             
NCM       2022V00073          11071360  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             11-FEB-2022                              
NCM       2022V00073          11071361  BD *           *                   MBT Trust                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2022  *                                                                                  *                                                                                                                   11-FEB-2022*                             23-FEB-2022*                             
NCM       2022V00074          11072597  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072598  BP *           *                   American Advisors Group                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022*                             
NCM       2022V00074          11072599  ID *           *                   Harden                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022*                             
NCM       2022V00074          11072752  ID *           *                   Harden                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072753  ID *           *                   Harden                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072754  ID *           *                   McKenzie                                                    Floyd Larry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072755  ID *           *                   McKenzie                                                    Annie Jeanette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072756  ID *           *                   Grant                                                       Delilah Ruth B.               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072757  ID *           *                   Perhealth                                                   Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072758  ID *           *                   Barrett                                                     Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072759  ID *           *                   Barrett                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072760  ID *           *                   Barrett                                                     Jonathan Dean                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072761  ID *           *                   Davis                                                       Melba B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072762  ID *           *                   Ammons                                                      James R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072763  ID *           *                   Barrett                                                     Timothy Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072764  ID *           *                   Hancock                                                     Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072765  ID *           *                   Barrett                                                     Brenda H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072766  ID *           *                   Barrett                                                     Charles W.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072767  BD *           *                   Four Seasons Home Improvement                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00074          11072768  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2022  *                                                                                  *                                                                                                                   14-FEB-2022*                             14-FEB-2022                              
NCM       2022V00075          11076150  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             15-FEB-2022                              
NCM       2022V00075          11076151  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2022  *                                                                                  *                                                                                                                   15-FEB-2022*                             17-FEB-2022*                             
NCM       2022V00076          11083717  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             22-FEB-2022                              
NCM       2022V00076          11083718  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2022  *                                                                                  *                                                                                                                   22-FEB-2022*                             04-MAR-2022*                             
NCM       2022V00077          11089896  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             25-FEB-2022                              
NCM       2022V00077          11089897  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             20-APR-2022*                             
NCM       2022V00077          11089898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             20-APR-2022*                             
NCM       2022V00077          11089899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             20-APR-2022*                             
NCM       2022V00077          11089900  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2022  *                                                                                  *                                                                                                                   25-FEB-2022*                             20-APR-2022*                             
NCM       2022V00078          11091196  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCM       2022V00078          11091197  IP *           *                   Xu                                                          Frank Y.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCM       2022V00079          11092127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             28-FEB-2022                              
NCM       2022V00079          11092128  IP *           *                   Mai                                                         Hang Phuong                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2022  *                                                                                  *                                                                                                                   28-FEB-2022*                             03-MAY-2022*                             
NCM       2022V00080          11095768  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCM       2022V00080          11095769  IP *           *                   Brock, Crystal L                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCM       2022V00081          11095919  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCM       2022V00081          11095920  IP *           *                   Farris                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCM       2022V00082          11095972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCM       2022V00082          11095973  ID *           *                   Allen                                                       Kenneth L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCM       2022V00083          11097086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAR-2022                              
NCM       2022V00083          11097087  IP *           *                   Friddle                                                     Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2022  *                                                                                  *                                                                                                                   02-MAR-2022*                             02-MAY-2022*                             
NCM       2022V00084          11101977  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             07-MAR-2022                              
NCM       2022V00084          11101978  PD *           *                   Colt Trooper MKIII Revolver CAL:357 SN: 79176L                                            *                             *   *     *                   WE           21-ATF-024538      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2022  *                                                                                  *                                                                                                                   07-MAR-2022*                             08-MAR-2022*                             
NCM       2022V00085          11104513  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUPI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00085          11104514  IP *           *                   White                                                       Tena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             02-MAY-2022*                             
NCM       2022V00086          11104645  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00086          11104646  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00086          11104647  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00086          11104648  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00086          11104649  BOT*           *                   NC Dept of Commerece, Div of Employment Security                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00086          11104650  BOT*           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00086          11104651  BOT*           *                   First National Bank and Trust Company                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00086          11104652  BOT*           *                   First Horizon Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00087          11104753  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00087          11104754  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00087          11104755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00087          11104756  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00087          11104757  BOT*           *                   NC Dept of Commerence, Div of Employment Security                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00087          11104758  BOT*           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00088          11104854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             08-MAR-2022                              
NCM       2022V00088          11104855  IP *           *                   Pham                                                        Thuy Thi Xuan                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             17-JUN-2022*                             
NCM       2022V00088          11104856  IP *           *                   Nguyen                                                      Dang Van                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             17-JUN-2022*                             
NCM       2022V00088          11104857  IP *           *                   N.                                                          N. K.                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2022  *                                                                                  *                                                                                                                   08-MAR-2022*                             17-JUN-2022*                             
NCM       2022V00089          11106589  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCM       2022V00089          11106590  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2022  *                                                                                  *                                                                                                                   09-MAR-2022*                             09-MAR-2022                              
NCM       2022V00090          11108868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCM       2022V00090          11108869  IPP*           *                   Bryant                                                      Antonio Tomar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCM       2022V00091          11108888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCM       2022V00091          11108889  IPP*           *                   Purnell                                                     Christopher Terrel            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCM       2022V00092          11108903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCM       2022V00092          11108904  IPP*           *                   McRae                                                       Alexander Lemont              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             22-JUN-2022*                             
NCM       2022V00093          11108905  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             06-SEP-2024*                             
NCM       2022V00093          11108906  IPP*           *                   Hill                                                        Brian David                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCM       2022V00094          11108909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCM       2022V00094          11108910  IPP*           *                   Williams                                                    Tevin Rayshawn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCM       2022V00095          11108923  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCM       2022V00095          11108924  IPP*           *                   Flemming                                                    Fredrick Devone               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2022  *                                                                                  *                                                                                                                   10-MAR-2022*                             10-MAR-2022                              
NCM       2022V00096          11111314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCM       2022V00096          11111315  BP *           *                   Durham County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             25-APR-2022*                             
NCM       2022V00096          11111316  BP *           *                   City of Durham                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             25-APR-2022*                             
NCM       2022V00096          11111317  ID *           *                   Reckford                                                    Rachel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             25-APR-2022*                             
NCM       2022V00096          11111318  BD *           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             25-APR-2022*                             
NCM       2022V00096          11111319  IOT*           *                   Reckford                                                    Xiaomei Li                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             25-APR-2022*                             
NCM       2022V00097          11111472  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             11-MAR-2022                              
NCM       2022V00097          11111473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             29-MAR-2022*                             
NCM       2022V00097          11111474  BP *           *                   Piedmont Natural Gas Company, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2022  *                                                                                  *                                                                                                                   11-MAR-2022*                             29-MAR-2022*                             
NCM       2022V00098          11112089  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             14-MAR-2022                              
NCM       2022V00098          11112090  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2022  *                                                                                  *                                                                                                                   14-MAR-2022*                             19-APR-2022*                             
NCM       2022V00099          11116165  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCM       2022V00099          11116166  BOT*           *                   Rudy's Performance Parts, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             30-JUN-2022*                             
NCM       2022V00099          11116167  BOT*           *                   Rudy's, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             30-JUN-2022*                             
NCM       2022V00099          11116168  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             30-JUN-2022*                             
NCM       2022V00100          11116354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCM       2022V00100          11116355  IP *           *                   Hogan                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCM       2022V00101          11116376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCM       2022V00101          11116377  IP *           *                   Potts                                                       Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCM       2022V00102          11116387  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCM       2022V00102          11116388  IP *           *                   Brewer                                                      Matthew F                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCM       2022V00103          11116449  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCM       2022V00103          11116450  IP *           *                   Friddle                                                     Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2022  *                                                                                  *                                                                                                                   16-MAR-2022*                             16-MAR-2022                              
NCM       2022V00105          11119350  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             30-MAR-2022*                             
NCM       2022V00105          11119351  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             30-MAR-2022*                             
NCM       2022V00105          11119352  PD *           *                   All funds up to $59,900 in Truliant checking account x8841                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             30-MAR-2022*                             
NCM       2022V00105          11119353  PD *           *                   All funds in Truliant savings account x8833                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2022  *                                                                                  *                                                                                                                   17-MAR-2022*                             30-MAR-2022*                             
NCM       2022V00106          11121349  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             13-JUL-2022*                             
NCM       2022V00106          11121350  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   18-MAR-2022*                             12-DEC-2022*                             
NCM       2022V00106          11121814  PD *           *                   518 Sherron Road, Durham, NC 27703                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             06-JUL-2023*                             
NCM       2022V00106          11121815  PD *           *                   406 Key Road, Sanford, NC 27332                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUL-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             06-JUL-2023*                             
NCM       2022V00106          11525814  BCM*           *                   Durham County                                                                             *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCM       2022V00107          11123605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCM       2022V00107          11123606  IP *           *                   Smith                                                       Richard E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022*                             
NCM       2022V00108          11123620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCM       2022V00108          11123621  IP *           *                   Repass                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2022  *                                                                                  *                                                                                                                   21-MAR-2022*                             21-MAR-2022                              
NCM       2022V00109          11125422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00109          11125423  IPP*           *                   Cox                                                         Christopher Lewis             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00110          11125428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00110          11125429  IPP*           *                   Breeze                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00110          11125430  IPP*           *                   Breeze                                                      Jonathan                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00111          11125431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00111          11125432  IPP*           *                   Flowers                                                     Bryan Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             14-JUN-2022*                             
NCM       2022V00112          11125443  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00112          11125444  IPP*           *                   Reams                                                       Kenneth Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             14-JUN-2022*                             
NCM       2022V00113          11125451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00113          11125452  IPP*           *                   Hunter                                                      Juan Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00114          11125456  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00114          11125457  IPP*           *                   Vaughn                                                      Tara Jean                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00115          11125464  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00115          11125465  IPP*           *                   Bernal                                                      Dalia Marquez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00116          11125468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00116          11125469  IPP*           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00117          11125471  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00117          11125472  IPP*           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00118          11125479  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00118          11125480  IPP*           *                   Thompson                                                    Elroda Shavaya                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00119          11125489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00119          11125490  IPP*           *                   Dickerson                                                   Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00120          11125497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00120          11125498  IPP*           *                   Williams                                                    Terril Lanier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00121          11125506  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00121          11125507  IPP*           *                   Crawford                                                    Donavon Dewayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00122          11125519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00122          11125520  IPP*           *                   Jackson                                                     Keith Lauchon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00123          11125526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00123          11125527  IPP*           *                   Allred                                                      Justus Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00124          11125532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00124          11125533  IPP*           *                   Allred                                                      Justus Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00125          11125540  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00125          11125541  IPP*           *                   Clark                                                       Donald Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00126          11125542  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00126          11125543  IPP*           *                   Clark                                                       Kelse Deann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00127          11125548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00127          11125549  IPP*           *                   Isom                                                        Benny Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00128          11125554  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             22-MAR-2022                              
NCM       2022V00128          11125555  IPP*           *                   Isom                                                        Benny Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2022  *                                                                                  *                                                                                                                   22-MAR-2022*                             09-MAY-2022*                             
NCM       2022V00129          11126057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00129          11126058  IPP*           *                   Cunningham-Quick                                            Nikki                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00130          11126077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00130          11126078  IPP*           *                   Scales                                                      Earl Ray                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00131          11126105  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00131          11126106  IPP*           *                   Broughton                                                   Johnathan Simrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00132          11126327  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00132          11126328  IPP*           *                   Terry, Jr.                                                  Earl Christopher              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00133          11126331  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00133          11126332  IPP*           *                   Byrd                                                        Thomas Marshall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00134          11126339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00134          11126340  IPP*           *                   Mitchell                                                    Dominique Lavell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2022  *                                                                                  *                                                                                                                   23-MAR-2022*                             23-MAR-2022                              
NCM       2022V00136          11132565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022V00136          11132566  IPP*           *                   Peralta                                                     Eddy Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022V00137          11132579  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022V00137          11132580  IPP*           *                   Rodriguez                                                   Juventino Benitez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022V00139          11132607  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022V00139          11132608  IPP*           *                   McNair                                                      Rondell Shaquane              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             22-JUN-2022*                             
NCM       2022V00140          11132635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022V00140          11132636  IPP*           *                   Horne                                                       Kelvin Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022V00141          11132640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             28-MAR-2022                              
NCM       2022V00141          11132641  IPP*           *                   Henry                                                       Gregory Sean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2022  *                                                                                  *                                                                                                                   28-MAR-2022*                             17-NOV-2022*                             
NCM       2022V00142          11133533  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00142          11133534  IP *           *                   Smith                                                       Richard E                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             19-MAY-2022*                             
NCM       2022V00143          11133775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00143          11133776  IP *           *                   Repass                                                      Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00144          11133853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00144          11133854  IP *           *                   Allen                                                       Anna                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00145          11133915  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00145          11133916  IP *           *                   Crumpler                                                    Janelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00146          11133922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00146          11133923  IPP*           *                   Roberts                                                     Joshua Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00147          11133949  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00147          11133950  IPP*           *                   Tavira                                                      Luciano Jaimes                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00148          11133999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00148          11134000  ID *           *                   Byrd                                                        William A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00149          11134064  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00149          11134065  IP *           *                   Ingram                                                      De'Andre M                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00150          11134172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00150          11134173  IP *           *                   Brock                                                       Philadelphia A                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2022  *                                                                                  *                                                                                                                   29-MAR-2022*                             29-MAR-2022                              
NCM       2022V00151          11136515  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022*                             
NCM       2022V00151          11136516  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022*                             
NCM       2022V00151          11136517  PD *           *                   $38,536.04 in U.S. Currency, Seized From Truliant Checking                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             20-MAR-2024*                             
NCM       2022V00151          11136518  PD *           *                   $100,175.00 in U.S. Currency, Seized From Truliant Savings                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             20-MAR-2024*                             
NCM       2022V00152          11136734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022V00152          11136735  IP *           *                   Phan                                                        Tin Thi Manh                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022V00152          11136736  IP *           *                   Ly                                                          Quan Cong                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022V00153          11136932  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             30-MAR-2022                              
NCM       2022V00153          11136933  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAR-2022  *                                                                                  *                                                                                                                   30-MAR-2022*                             13-APR-2022*                             
NCM       2022V00154          11140890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCM       2022V00154          11140891  BD *           *                   Shangrila Enterprises                                                                     *                             *   *   S *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             11-APR-2022*                             
NCM       2022V00154          11140892  BP *           *                   NC Dept of Transportation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             11-APR-2022*                             
NCM       2022V00155          11140940  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCM       2022V00155          11140941  BP *           *                   NC Dept of Transportation                                                                 *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCM       2022V00155          11140942  BD *           *                   Shangrila Enterprises                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2022  *                                                                                  *                                                                                                                   01-APR-2022*                             01-APR-2022                              
NCM       2022V00156          11142182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00156          11142183  BP *           *                   Surry County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00156          11142184  ID *           *                   Oswald                                                      Danny A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00156          11142185  ID *           *                   Mitchell                                                    Deborah H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00156          11142186  ID *           *                   Arrington                                                   W. Harvey                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00157          11142339  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00157          11142340  PD *           *                   $21,568.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             07-NOV-2024*                             
NCM       2022V00157          11142341  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00157          11142342  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00158          11143017  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             06-APR-2022*                             
NCM       2022V00158          11143018  BOT*           *                   Gregory Crisp, MD, PA                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             06-APR-2022*                             
NCM       2022V00158          11143019  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             06-APR-2022*                             
NCM       2022V00159          11143473  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00159          11143474  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00159          11143475  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00159          11143476  BOT*           *                   NC Department of Revenue                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2022  *                                                                                  *                                                                                                                   04-APR-2022*                             04-APR-2022                              
NCM       2022V00160          11145352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCM       2022V00160          11145353  IP *           *                   Hernandez                                                   Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCM       2022V00161          11145525  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCM       2022V00161          11145526  BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCM       2022V00161          11145527  BD *           *                   Community Housing Corporation of Randolph County                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2022  *                                                                                  *                                                                                                                   05-APR-2022*                             05-APR-2022                              
NCM       2022V00162          11146996  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCM       2022V00162          11146997  PD *           *                   $13,437.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             14-FEB-2023*                             
NCM       2022V00162          11146998  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             30-JUN-2022*                             
NCM       2022V00163          11147099  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             06-APR-2022                              
NCM       2022V00163          11147100  PD *           *                   Mossberg 590 12-Gauge shotgun                                                             *                             *   *     *                   WE           22-DEA-686649      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             11-APR-2022*                             
NCM       2022V00163          11147101  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-APR-2022  *                                                                                  *                                                                                                                   06-APR-2022*                             11-APR-2022*                             
NCM       2022V00164          11153171  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00164          11153172  BP *           *                   Davidson County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00164          11153173  ID *           *                   Kearns                                                      Edward A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00164          11153174  BD *           *                   The Harris Family Trust                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153295  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153296  BP *           *                   Durham County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153297  BP *           *                   City of Durham                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153298  BD *           *                   Jumas Food Mart, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153299  ID *           *                   William                                                     Mourice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153300  BD *           *                   Fabulous Accommodations, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153301  ID *           *                   Howard                                                      June Benny                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153302  ID *           *                   Ali                                                         Ahmed                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153303  BD *           *                   Regional Finance Corporation of North Carolina                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153304  BD *           *                   Fifth Third Bank, National Association                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153305  BD *           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00165          11153306  BD *           *                   Vision Financial Federal Credit Union                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2022  *                                                                                  *                                                                                                                   11-APR-2022*                             11-APR-2022                              
NCM       2022V00166          11158565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCM       2022V00166          11158566  IP *           *                   Peggins                                                     Deandre                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2022  *                                                                                  *                                                                                                                   13-APR-2022*                             13-APR-2022                              
NCM       2022V00167          11161405  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00167          11161406  IP *           *                   Rakes                                                       Carolyn F                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00168          11161409  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00168          11161410  IP *           *                   Goins                                                       Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00169          11161454  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00169          11161455  IP *           *                   Wood                                                        Jackie L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00170          11161498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00170          11161499  IP *           *                   Baker                                                       Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00171          11161518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00171          11161519  IP *           *                   Hayes                                                       Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00172          11161565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00172          11161566  IP *           *                   Cross                                                       Courtney                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2022  *                                                                                  *                                                                                                                   15-APR-2022*                             15-APR-2022                              
NCM       2022V00173          11165652  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022                              
NCM       2022V00173          11165653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022                              
NCM       2022V00174          11165833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022                              
NCM       2022V00174          11165834  IP *           *                   Bailey                                                      Lesley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2022  *                                                                                  *                                                                                                                   19-APR-2022*                             19-APR-2022                              
NCM       2022V00175          11168997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCM       2022V00175          11168998  IP *           *                   Blackwelder                                                 Tonie C                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCM       2022V00176          11169122  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCM       2022V00176          11169123  IP *           *                   West                                                        Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2022  *                                                                                  *                                                                                                                   20-APR-2022*                             20-APR-2022                              
NCM       2022V00177          11174720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             25-APR-2022                              
NCM       2022V00177          11174721  IP *           *                   White                                                       Phillip                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             26-MAY-2022*                             
NCM       2022V00177          11174722  IP *           *                   Chevalier                                                   Martine                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             26-MAY-2022*                             
NCM       2022V00177          11174723  IP *           *                   White                                                       Sydney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2022  *                                                                                  *                                                                                                                   25-APR-2022*                             26-MAY-2022*                             
NCM       2022V00178          11176600  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCM       2022V00178          11176601  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCM       2022V00178          11176602  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCM       2022V00178          11176603  BOT*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2022  *                                                                                  *                                                                                                                   26-APR-2022*                             26-APR-2022                              
NCM       2022V00180          11177525  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCM       2022V00180          11177526  IP *           *                   McCloud                                                     George Terrell                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCM       2022V00181          11178040  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCM       2022V00181          11178041  IP *           *                   Johnson                                                     Krystal A                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCM       2022V00182          11178990  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCM       2022V00182          11178991  PD *           *                   $27,840.00 in U.S. Currency                                                               *                             *   *     *                                22-DEA-688676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             04-MAY-2022*                             
NCM       2022V00183          11179043  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             27-APR-2022                              
NCM       2022V00183          11179044  PD *           *                   $27,840.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-DEA-688676      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2022  *                                                                                  *                                                                                                                   27-APR-2022*                             14-NOV-2023*                             
NCM       2022V00183          11490488  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCM       2022V00184          11183206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             29-APR-2022                              
NCM       2022V00184          11183207  IP *           *                   McGee                                                       Nancy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2022  *                                                                                  *                                                                                                                   29-APR-2022*                             03-OCT-2023*                             
NCM       2022V00185          11184199  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00185          11184200  PD *           *                   $12,604.00                                                                                *                             *   *     *                   CA           22-DEA-688446      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             18-NOV-2022*                             
NCM       2022V00185          11184201  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00186          11184903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00186          11184904  IP *           *                   TRAN                                                        NGUYEN                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00186          11184905  IP *           *                   PHAN                                                        TINH                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00186          11184906  IP *           *                   N.H.P.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00186          11184907  IP *           *                   T.H.P.                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00187          11184938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00187          11184939  IP *           *                   Contino                                                     Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00188          11185206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00188          11185207  IP *           *                   English                                                     Marla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2022  *                                                                                  *                                                                                                                   02-MAY-2022*                             02-MAY-2022                              
NCM       2022V00189          11187075  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCM       2022V00189          11187076  IP *           *                   M.                                                          F.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCM       2022V00190          11187525  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCM       2022V00190          11187526  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2022  *                                                                                  *                                                                                                                   03-MAY-2022*                             03-MAY-2022                              
NCM       2022V00191          11191638  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEAX*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCM       2022V00191          11191639  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2022  *                                                                                  *                                                                                                                   05-MAY-2022*                             05-MAY-2022                              
NCM       2022V00192          11194570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00192          11194571  IPP*           *                   Lyons                                                       Jontavious Kyree              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00193          11194572  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00193          11194573  IPP*           *                   Lyons                                                       Jontavious Kyree              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00194          11194585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00194          11194586  IPP*           *                   Hunter                                                      Juan Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             14-JUN-2022*                             
NCM       2022V00195          11194605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             06-SEP-2024*                             
NCM       2022V00195          11194606  IPP*           *                   Horne                                                       Kelvin Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00196          11194613  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             06-SEP-2024*                             
NCM       2022V00196          11194614  IPP*           *                   Horne                                                       Kelvin Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00197          11194619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00197          11194620  IPP*           *                   Mena                                                        Oscar Armando                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             14-JUN-2022*                             
NCM       2022V00198          11194633  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00198          11194634  IPP*           *                   Bennett                                                     Jermaine Oteaso               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             14-JUN-2022*                             
NCM       2022V00199          11194646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00199          11194647  IPP*           *                   Alexander, III                                              Joseph Worley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00200          11194661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00200          11194662  IPP*           *                   Vanlaar                                                     Jack Steven                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             14-JUN-2022*                             
NCM       2022V00201          11194665  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00201          11194666  IPP*           *                   Lee                                                         Henry Alan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00202          11194681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00202          11194682  IPP*           *                   Peterson                                                    Dejour Aike                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             14-JUN-2022*                             
NCM       2022V00203          11194689  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00203          11194690  IPP*           *                   McCauley                                                     Clay Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00204          11194702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00204          11194703  IPP*           *                   Holland                                                     Ryan Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             14-JUN-2022*                             
NCM       2022V00205          11194715  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00205          11194716  IPP*           *                   Reyes-Marquez                                               Jose Javier                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00206          11194725  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00206          11194726  IPP*           *                   Tavira                                                      Luciano Jaimes                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00207          11194738  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00207          11194739  IPP*           *                   Snow                                                        Royce Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00208          11194766  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00208          11194767  IPP*           *                   Straite                                                     Monte Emmanuel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2022  *                                                                                  *                                                                                                                   09-MAY-2022*                             09-MAY-2022                              
NCM       2022V00209          11199833  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022                              
NCM       2022V00209          11199834  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2022  *                                                                                  *                                                                                                                   11-MAY-2022*                             11-MAY-2022                              
NCM       2022V00210          11211169  ACL*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCM       2022V00210          11211170  BOT*           *                   Zymeron Corporation                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022*                             
NCM       2022V00211          11212282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCM       2022V00211          11212283  IDD*           *                   Adams                                                       Kelly D                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2022  *                                                                                  *                                                                                                                   19-MAY-2022*                             19-MAY-2022                              
NCM       2022V00212          11214978  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00212          11214979  BOT*           *                   Fellowship Hall                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00212          11214980  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00212          11214981  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00213          11215011  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00213          11215012  IP *           *                   Santucci                                                    Jenna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00214          11215062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00214          11215063  IP *           *                   Couch                                                       Cecilia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00215          11215184  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00215          11215185  IP *           *                   Sutton                                                      Alexis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00216          11215223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00216          11215224  IP *           *                   Roten                                                       Connie D                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00217          11215261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00217          11215262  IP *           *                   Gauldin                                                     Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00219          11216548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00219          11216549  ID *           *                   Wood                                                        Jackie Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2022  *                                                                                  *                                                                                                                   23-MAY-2022*                             23-MAY-2022                              
NCM       2022V00220          11217274  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCM       2022V00220          11217275  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00220          11217276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00220          11217277  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00220          11217278  BOT*           *                   Bekee Ventures LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00220          11217279  BOT*           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00220          11217280  BOT*           *                   Craven-Johnson-Pollock, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00220          11217281  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00221          11217294  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             24-MAY-2022                              
NCM       2022V00221          11217295  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00221          11217296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00221          11217297  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00221          11217298  BOT*           *                   First National Bank of Pennsylvani                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2022  *                                                                                  *                                                                                                                   24-MAY-2022*                             12-JUL-2022*                             
NCM       2022V00222          11219839  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022                              
NCM       2022V00222          11219840  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAY-2022  *                                                                                  *                                                                                                                   25-MAY-2022*                             25-MAY-2022                              
NCM       2022V00223          11227456  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCM       2022V00223          11227457  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2022  *                                                                                  *                                                                                                                   01-JUN-2022*                             01-JUN-2022                              
NCM       2022V00224          11228887  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022*                             
NCM       2022V00224          11228888  BOT*           *                   Greenleaf Medical Supply, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022*                             
NCM       2022V00224          11228889  BOT*           *                   Naveah & Company, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022*                             
NCM       2022V00224          11228890  BOT*           *                   Midland Mobility & Surgical Supply, LLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2022  *                                                                                  *                                                                                                                   02-JUN-2022*                             02-JUN-2022*                             
NCM       2022V00225          11232834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCM       2022V00225          11232835  IP *           *                   Spears                                                      Raymond                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022*                             
NCM       2022V00226          11232851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCM       2022V00226          11232852  IP *           *                   Johnson                                                     Tylossa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022*                             
NCM       2022V00227          11232860  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCM       2022V00227          11232861  IP *           *                   Mazzamuto                                                   Concetta                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022*                             
NCM       2022V00228          11232888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCM       2022V00228          11232889  IP *           *                   Price                                                       Cindy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2022  *                                                                                  *                                                                                                                   06-JUN-2022*                             06-JUN-2022                              
NCM       2022V00229          11235217  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCM       2022V00229          11235218  IP *           *                   Steen                                                       Foster                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCM       2022V00230          11235555  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             07-JUN-2022                              
NCM       2022V00230          11235556  PD *           *                   $55,010.00 in U.S Currency                                                                *                             *   *     *                                22-DEA-688699      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   07-JUN-2022*                             03-JAN-2023*                             
NCM       2022V00231          11239420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCM       2022V00231          11239421  IP *           *                   Blackmon                                                    Rose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCM       2022V00232          11239547  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSZZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCM       2022V00232          11239548  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             09-JUN-2022                              
NCM       2022V00232          11239549  PD *           *                   $90,995.81                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2022  *                                                                                  *                                                                                                                   09-JUN-2022*                             30-DEC-2022*                             
NCM       2022V00233          11243947  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCM       2022V00233          11243948  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022*                             
NCM       2022V00233          11243949  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022*                             
NCM       2022V00233          11243950  BOT*           *                   Province Greene Homeowners Association                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022*                             
NCM       2022V00233          11243957  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2022  *                                                                                  *                                                                                                                   13-JUN-2022*                             13-JUN-2022                              
NCM       2022V00234          11245195  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00234          11245196  PD *           *                   2015 Cadillac ATS                                                                         *                             *   *     *                                22-DEA-689294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             03-JAN-2023*                             
NCM       2022V00234          11245197  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             15-JUN-2022*                             
NCM       2022V00235          11246321  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00235          11246322  IPP*           *                   Holley                                                      Clifton Ro'Quon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022*                             
NCM       2022V00236          11246332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00236          11246333  IPP*           *                   Newell                                                      Joshua Cardell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022*                             
NCM       2022V00237          11246339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00237          11246340  IPP*           *                   Burr, Jr.                                                   Ronnie Douglas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00238          11246360  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00238          11246361  IPP*           *                   Hobson                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00239          11246369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00239          11246370  IPP*           *                   Wilson                                                      Devante N'Kee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00240          11246376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00240          11246377  IPP*           *                   Jones                                                       Craig Quinzel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2022  *                                                                                  *                                                                                                                   14-JUN-2022*                             14-JUN-2022                              
NCM       2022V00241          11249812  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             16-JUN-2022                              
NCM       2022V00241          11249813  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             16-JUN-2022                              
NCM       2022V00241          11249814  PD *           *                   All funds up to $130,151.44                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             17-MAR-2023*                             
NCM       2022V00241          11249815  PD *           *                   All funds up to $9,982.00                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             17-MAR-2023*                             
NCM       2022V00242          11250412  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             16-JUN-2022                              
NCM       2022V00242          11250413  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             16-JUN-2022                              
NCM       2022V00242          11250414  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             16-JUN-2022                              
NCM       2022V00242          11250415  PD *           *                   $160,255.45                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2022  *                                                                                  *                                                                                                                   16-JUN-2022*                             30-DEC-2022*                             
NCM       2022V00243          11252687  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             21-JUN-2022                              
NCM       2022V00243          11252688  IP *           *                   Boykin                                                      Gretchen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             21-JUN-2022                              
NCM       2022V00244          11252717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             21-JUN-2022                              
NCM       2022V00244          11252718  IP *           *                   Williamson                                                  Cecelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2022  *                                                                                  *                                                                                                                   21-JUN-2022*                             21-JUN-2022                              
NCM       2022V00245          11260761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCM       2022V00245          11260762  IP *           *                   Dubon                                                       Isai                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCM       2022V00246          11261018  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCM       2022V00246          11261019  IP *           *                   Moreno                                                      Gabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2022  *                                                                                  *                                                                                                                   27-JUN-2022*                             27-JUN-2022                              
NCM       2022V00247          11262952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCM       2022V00247          11262953  IP *           *                   Peace                                                       Brooke Anne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCM       2022V00247          11262954  ID *           *                   Peace, Sr.                                                  Frederick Jerome              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCM       2022V00247          11262955  BD *           *                   Moss Creek Village Master Association, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCM       2022V00247          11262956  BD *           *                   State Employees' Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2022  *                                                                                  *                                                                                                                   28-JUN-2022*                             28-JUN-2022                              
NCM       2022V00248          11265080  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCM       2022V00248          11265081  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCM       2022V00248          11265082  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCM       2022V00248          11265083  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2022  *                                                                                  *                                                                                                                   29-JUN-2022*                             29-JUN-2022                              
NCM       2022V00249          11267293  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00249          11267294  IP *           *                   Mabe                                                        Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00250          11267319  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00250          11267320  IP *           *                   Stanley                                                     Melissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00251          11267403  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00251          11267404  IP *           *                   Herrera                                                     Damaso                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00252          11267422  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00252          11267423  IP *           *                   Kimble                                                      Gwendolyn                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00253          11267466  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00253          11267467  IP *           *                   Harden                                                      Summer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00254          11267550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00254          11267551  IP *           *                   Barr                                                        Samantha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00255          11267557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00255          11267558  IP *           *                   Jones                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00256          11267578  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00256          11267579  IP *           *                   Tassel                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00257          11267588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00257          11267589  IP *           *                   Foster                                                      Thalia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2022  *                                                                                  *                                                                                                                   30-JUN-2022*                             30-JUN-2022                              
NCM       2022V00258          11270987  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCM       2022V00258          11270988  ID *           *                   Echols                                                      Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2022  *                                                                                  *                                                                                                                   05-JUL-2022*                             05-JUL-2022                              
NCM       2022V00259          11272558  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCM       2022V00259          11272559  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2022  *                                                                                  *                                                                                                                   06-JUL-2022*                             06-JUL-2022                              
NCM       2022V00260          11276577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCM       2022V00260          11276578  IP *           *                   Morgan                                                      Tiffany                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCM       2022V00261          11276598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCM       2022V00261          11276599  IP *           *                   Whitted                                                     Shirdenia                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCM       2022V00262          11276624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCM       2022V00262          11276625  IP *           *                   Wilkinson                                                   William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCM       2022V00263          11277300  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCM       2022V00263          11277301  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2022  *                                                                                  *                                                                                                                   08-JUL-2022*                             08-JUL-2022                              
NCM       2022V00264          11280316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00264          11280317  IP *           *                   Knapp                                                       Lindsey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00265          11281809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00265          11281810  BP *           *                   U.S. Bank National Association as Trustee for RMAC Trust                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00265          11281811  ID *           *                   Bramlett                                                    Renee                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00265          11281812  ID *           *                   Bramlett, Jr.                                               Kenneth R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00265          11281813  ID *           *                   Brunschwyler, Jr.                                           Richard G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00265          11281814  ID *           *                   Brunschwyler                                                Pamela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00265          11281815  BD *           *                   Hills Communities of Charlotte, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00265          11281816  BD *           *                   Copper Ridge Owners' Association, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00265          11281817  ID *           *                   Nardone                                                     Kristen S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2022  *                                                                                  *                                                                                                                   12-JUL-2022*                             12-JUL-2022                              
NCM       2022V00267          11285376  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCM       2022V00267          11285377  PD *           *                   $29,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-DEA-691200      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             07-MAR-2023*                             
NCM       2022V00267          11285378  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2022  *                                                                                  *                                                                                                                   14-JUL-2022*                             14-JUL-2022                              
NCM       2022V00268          11289956  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                                                                      
NCM       2022V00268          11289957  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2022  *                                                                                  *                                                                                                                   19-JUL-2022*                             19-JUL-2022*                             
NCM       2022V00269          11290742  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00269          11290743  IPP*           *                   Dalton                                                      James Freddy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00270          11290752  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00270          11290753  IPP*           *                   Muhammad                                                    Saiydin Abdullah              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00271          11290769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00271          11290770  IPP*           *                   Miller                                                      Stephen Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00272          11290781  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00272          11290782  IPP*           *                   Brown,  Jr.                                                 Nigual Okeith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00273          11290794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00273          11290795  IPP*           *                   Dickerson,                                                  Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00274          11290808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00274          11290809  IPP*           *                   Reams                                                       Corry Rondel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             30-NOV-2023*                             
NCM       2022V00276          11290841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00276          11290842  IPP*           *                   Ramirez-Hernandez,                                          Olivia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00277          11290858  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                             13-SEP-2022*                             
NCM       2022V00277          11290860  IPP*           *                   Johnson,                                                    Raymond Craig                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00278          11290932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00278          11290933  IPP*           *                   Smith                                                       Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00279          11290938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00279          11290939  IPP*           *                   Gandy,  Jr.                                                 James Ernest                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00280          11290951  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00280          11290952  IPP*           *                   Greene                                                      Deshawn Jamel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00281          11290972  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00281          11290973  IPP*           *                   Lopez-Vargas                                                Juan Carlos                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00282          11290996  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00282          11290997  IPP*           *                   McCain                                                      Stephon Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00283          11291024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00283          11291025  IPP*           *                   Davis                                                       Tyrone [NMN]                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2022  *                                                                                  *                                                                                                                   20-JUL-2022*                                                                      
NCM       2022V00284          11294797  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCM       2022V00284          11294798  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCM       2022V00284          11294799  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCM       2022V00285          11296758  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCM       2022V00285          11296759  IP *           *                   Dodd                                                        Shekirah                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCM       2022V00286          11296772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCM       2022V00286          11296773  IP *           *                   Olson                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCM       2022V00287          11296792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCM       2022V00287          11296793  IP *           *                   Thomas                                                      Bejoy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2022  *                                                                                  *                                                                                                                   21-JUL-2022*                                                                      
NCM       2022V00288          11299869  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCM       2022V00288          11299871  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2022  *                                                                                  *                                                                                                                   22-JUL-2022*                                                                      
NCM       2022V00289          11303874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCM       2022V00289          11303875  BP *           *                   Durham County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCM       2022V00289          11303876  BP *           *                   City of Durham                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCM       2022V00289          11303877  BD *           *                   DTR Property Group, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCM       2022V00289          11303878  ID *           *                   Parmer                                                      Pankaj                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCM       2022V00290          11304167  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCM       2022V00290          11304168  BOT*           *                   Truist Sports Park                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCM       2022V00290          11304169  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2022  *                                                                                  *                                                                                                                   26-JUL-2022*                                                                      
NCM       2022V00291          11314944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00291          11314945  IP *           *                   Pendergrass                                                 Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00292          11314979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00292          11314980  IP *           *                   Faircloth                                                   Cliffton                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00293          11315017  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00293          11315018  IP *           *                   Moore                                                       Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00294          11315025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00294          11315026  IP *           *                   McArn                                                       Dakota                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00295          11315052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00295          11315053  IP *           *                   Crawford                                                    Elliott                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00296          11315080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00296          11315081  IP *           *                   Walton                                                      Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00297          11316526  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00297          11316527  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00297          11316528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00297          11316529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00298          11316788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00298          11316789  BP *           *                   Rowan County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                             11-MAR-2025*                             
NCM       2022V00298          11316790  ID *           *                   Sloop, Jr.                                                  Everette Wayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00298          11316797  ID *           *                   Sloop                                                       Amber Katherine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00298          11316812  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2022  *                                                                                  *                                                                                                                   01-AUG-2022*                                                                      
NCM       2022V00299          11318222  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCM       2022V00299          11318223  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCM       2022V00300          11319431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCM       2022V00300          11319432  IPP*           *                   Nicholson                                                    Michael Anthony              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCM       2022V00301          11319509  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCM       2022V00301          11319510  IPP*           *                   Ramirez-Barrera                                             Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCM       2022V00302          11319520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCM       2022V00302          11319521  IPP*           *                   Noyola                                                       Felipa Nevarrete             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCM       2022V00303          11319539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCM       2022V00303          11319540  IPP*           *                   George                                                      Robin Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2022  *                                                                                  *                                                                                                                   02-AUG-2022*                                                                      
NCM       2022V00304          11321237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCM       2022V00304          11321238  IPP*           *                   Moody                                                       Jeffrey Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2022  *                                                                                  *                                                                                                                   03-AUG-2022*                                                                      
NCM       2022V00305          11323559  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                                                                      
NCM       2022V00305          11323560  IP *           *                   Staley                                                      Shasta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                                                                      
NCM       2022V00306          11324436  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                                                                      
NCM       2022V00306          11324437  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2022  *                                                                                  *                                                                                                                   04-AUG-2022*                                                                      
NCM       2022V00307          11325729  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00307          11325730  PD *           *                   $121,675.00                                                                               *                             *   *     *                   CA           22-DEA-691220      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                             20-OCT-2022*                             
NCM       2022V00307          11325731  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00308          11326235  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00308          11326236  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00308          11326237  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00308          11326238  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00308          11326239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00308          11326240  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00308          11326241  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00308          11326242  BOT*           *                   The Moses H. Cone Memorial Hospital Operating Corporation                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00309          11326274  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00309          11326275  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00309          11326276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00309          11326277  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00310          11326385  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00310          11326386  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00310          11326387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00310          11326391  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00310          11326392  BOT*           *                   The Orchard Homeowners Association                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2022  *                                                                                  *                                                                                                                   05-AUG-2022*                                                                      
NCM       2022V00311          11333844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCM       2022V00311          11333845  IP *           *                   Pruitt                                                      Bobby                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCM       2022V00312          11335996  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCM       2022V00312          11335998  PD *           *                   $741,072.08                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                             22-AUG-2025*                             
NCM       2022V00312          11335999  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCM       2022V00312          11336001  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2022  *                                                                                  *                                                                                                                   09-AUG-2022*                                                                      
NCM       2022V00313          11336763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCM       2022V00313          11336764  IP *           *                   Speaks                                                      Casandra                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2022  *                                                                                  *                                                                                                                   10-AUG-2022*                                                                      
NCM       2022V00314          11349575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCM       2022V00314          11349576  IP *           *                   Ishola                                                      Tiwalolu                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCM       2022V00314          11349577  IP *           *                   O.K.J.I.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2022  *                                                                                  *                                                                                                                   15-AUG-2022*                                                                      
NCM       2022V00315          11352019  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00315          11352020  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00315          11352021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00315          11352022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00315          11352023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00315          11352024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00315          11352025  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00315          11352026  BOT*           *                   The Moses H. Cone Memorial Hospital Operating Corporation                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00316          11352085  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00316          11352086  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                             11-MAR-2025*                             
NCM       2022V00316          11352087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00316          11352088  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00316          11352089  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00316          11352090  BOT*           *                   Pinnacle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00316          11352091  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00316          11352092  BOT*           *                   Akshar Distribution Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00317          11352107  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00317          11352108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00317          11352109  IP *           *                   Crawford                                                    Thomas Reginald               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00317          11352110  IP *           *                   Crawford                                                    Tammy Y.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00318          11352220  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00318          11352221  BP *           *                   City of Durham                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00318          11352222  BP *           *                   Durham County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00318          11352223  ID *           *                   Melvin, Sr., Deceased                                       Reginald Cuttino              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00318          11352224  ID *           *                   Melvin                                                      Tameka Alexis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00318          11352225  ID *           *                   Melvin, Jr.                                                 Reginald Cuttino              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00318          11352226  ID *           *                   Melvin (a minor)                                            Rashaundra E.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00318          11352227  BD *           *                   Coastal Federal Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00318          11352228  BD *           *                   Duke Health                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00319          11353661  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00319          11353662  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2022  *                                                                                  *                                                                                                                   16-AUG-2022*                                                                      
NCM       2022V00320          11357158  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCM       2022V00320          11357159  IP *           *                   Pope                                                        Roberta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCM       2022V00321          11357163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCM       2022V00321          11357164  IP *           *                   Williams                                                    Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCM       2022V00322          11357171  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCM       2022V00322          11357172  IP *           *                   Cline                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCM       2022V00323          11358466  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCM       2022V00323          11358467  IP *           *                   Moorefield                                                  Joy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2022  *                                                                                  *                                                                                                                   18-AUG-2022*                                                                      
NCM       2022V00324          11359973  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCM       2022V00324          11359974  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2022  *                                                                                  *                                                                                                                   19-AUG-2022*                                                                      
NCM       2022V00325          11364371  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00325          11364372  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00326          11364512  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00326          11364513  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00326          11364514  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00326          11364516  BD *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00328          11365163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00328          11365164  IP *           *                   Anthony                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00329          11365226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00329          11365227  IP *           *                   Green                                                       Darien                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00330          11365304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00330          11365305  IP *           *                   Moore (Deceased)                                            Stella E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2022  *                                                                                  *                                                                                                                   23-AUG-2022*                                                                      
NCM       2022V00331          11372132  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022V00331          11372133  IP *           *                   Morton                                                      Nirisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2022  *                                                                                  *                                                                                                                   26-AUG-2022*                                                                      
NCM       2022V00332          11375315  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCM       2022V00332          11375316  PD *           *                   $5,853.00 in U.S. Currency                                                                *                             *   *     *                   CA           22-DEA-692724      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             19-MAY-2023*                             
NCM       2022V00332          11375317  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCM       2022V00333          11375422  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                             30-AUG-2022*                             
NCM       2022V00333          11375423  BOT*           *                   Children's Campus Nursery                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCM       2022V00333          11375424  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2022  *                                                                                  *                                                                                                                   30-AUG-2022*                                                                      
NCM       2022V00334          11381129  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022V00334          11381130  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022V00334          11381131  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022V00334          11381132  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022V00334          11381133  PD *           *                   $39,990.00                                                                                *                             *   *     *                   CA           22-DEA-692230      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             15-MAR-2023*                             
NCM       2022V00334          11381134  PD *           *                   $3,000.00                                                                                 *                             *   *     *                   CA           22-DEA-692231      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             15-MAR-2023*                             
NCM       2022V00334          11381135  PD *           *                   2016 Toyota Tundra                                                                        *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                             15-MAR-2023*                             
NCM       2022V00334          11399489  PD *           *                   $29,850 in U.S. Currency                                                                  *                             *   *     *                   CA           22-DEA-692229      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                             15-MAR-2023*                             
NCM       2022V00335          11381157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022V00335          11381158  IP *           *                   Guzman                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022V00336          11381195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022V00336          11381196  IP *           *                   Barham                                                      Jacob                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2022  *                                                                                  *                                                                                                                   01-SEP-2022*                                                                      
NCM       2022V00337          11383989  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00337          11383990  IPP*           *                   Jones, Jr.                                                  Gordon Ray                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00338          11383997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00338          11383998  IPP*           *                   Jones                                                       Dormonic Montelary            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             06-SEP-2022*                             
NCM       2022V00339          11384019  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00339          11384020  IPP*           *                   Walker                                                      Jarell Montez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             06-SEP-2022*                             
NCM       2022V00340          11384044  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00340          11384045  IPP*           *                   Holloman                                                    Samuel Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             06-SEP-2022*                             
NCM       2022V00341          11384165  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00341          11384166  IPP*           *                   Hermes                                                      Arthur Cunningham             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                             06-SEP-2022*                             
NCM       2022V00342          11384175  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00342          11384176  IPP*           *                   Springs                                                     Charles Reginald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00343          11384210  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00343          11384211  IPP*           *                   Snow                                                        Royce Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00344          11385094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00344          11385095  IPP*           *                   Hancock                                                     James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00345          11385113  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00345          11385114  IPP*           *                   Bernal                                                      Dalia Marquez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00346          11385124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00346          11385125  IPP*           *                   Hazelwood                                                   Douglas Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00347          11385133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00347          11385134  IPP*           *                   Surratt                                                     Katrina Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00348          11385137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00348          11385138  IPP*           *                   Hancock                                                     James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2022  *                                                                                  *                                                                                                                   06-SEP-2022*                                                                      
NCM       2022V00349          11387070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCM       2022V00349          11387071  IP *           *                   Burch                                                       Calissa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2022  *                                                                                  *                                                                                                                   07-SEP-2022*                                                                      
NCM       2022V00350          11389381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCM       2022V00350          11389382  IP *           *                   Mesimer                                                     Shelly                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2022  *                                                                                  *                                                                                                                   08-SEP-2022*                                                                      
NCM       2022V00351          11395212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00351          11395213  BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00351          11395214  ID *           *                   Heath                                                       David R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00351          11395215  ID *           *                   Heath                                                       Susan M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00351          11395216  ID *           *                   Wood                                                        John H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00351          11395217  BD *           *                   First National Bank of Pennsylvania                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395318  BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395319  ID *           *                   Byrd (Deceased)                                             Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395320  ID *           *                   Byrd                                                        Christine Lynn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395321  ID *           *                   Byrd                                                        Anthony Clark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395322  BD *           *                   Hoke County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395323  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395324  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395325  BD *           *                   Capital One Bank (USA), N.A.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395326  BD *           *                   Citibank, N.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395327  BD *           *                   Cintas Corporation No. 2                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00352          11395328  IOT*           *                   Tobias                                                      Emily A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00353          11395486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00353          11395487  IP *           *                   Turner                                                      Susan Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00353          11395488  ID *           *                   Holmes                                                      Scott Paul                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00353          11395489  BD *           *                   Citibank, N.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00353          11395491  BD *           *                   HPC Enterprises, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00353          11395493  BD *           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2022  *                                                                                  *                                                                                                                   13-SEP-2022*                                                                      
NCM       2022V00354          11399585  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022V00354          11399586  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022V00354          11399587  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022V00354          11399588  ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022V00355          11400688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022V00355          11400689  IP *           *                   Balentine                                                   Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2022  *                                                                                  *                                                                                                                   15-SEP-2022*                                                                      
NCM       2022V00356          11402765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402766  BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402767  ID *           *                   Byrd                                                        Charles Robin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402768  ID *           *                   Byrd                                                        Theresa Trogdon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402769  ID *           *                   Byrd                                                        Anthony Clark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402770  ID *           *                   Byrd                                                        Francis Clark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402771  ID *           *                   Byrd                                                        Sherryl Smart                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402772  ID *           *                   Byrd (Deceased)                                             Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402773  IOT*           *                   Tobias                                                      Emily                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402774  ID *           *                   Byrd                                                        Christine Lynn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402775  BD *           *                   Hoke County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402776  BD *           *                   First Capital Bank                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402777  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402778  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402779  BD *           *                   Capital One Bank (USA), N.A.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402780  BD *           *                   Citibank, N.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00356          11402781  BD *           *                   Cintas Corporation No. 2                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00357          11402988  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00357          11402989  IP *           *                   Raines                                                      Katie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00358          11403027  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00358          11403028  IP *           *                   Creason                                                     Lee                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00359          11403042  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00359          11403043  IP *           *                   Brantley                                                    Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2022  *                                                                                  *                                                                                                                   16-SEP-2022*                                                                      
NCM       2022V00360          11404355  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCM       2022V00360          11404356  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2022  *                                                                                  *                                                                                                                   19-SEP-2022*                                                                      
NCM       2022V00361          11416155  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCM       2022V00361          11416156  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                             12-MAR-2025*                             
NCM       2022V00361          11416157  BD *           *                   America Do-It Yourself, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2022  *                                                                                  *                                                                                                                   26-SEP-2022*                                                                      
NCM       2022V00362          11417146  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00362          11417147  IP *           *                   Graham                                                      Jack                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00363          11418025  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00363          11418026  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             11-MAR-2025*                             
NCM       2022V00363          11418027  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             11-MAR-2025*                             
NCM       2022V00363          11418028  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00363          11418029  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00363          11418030  BOT*           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00364          11418148  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                             30-SEP-2022*                             
NCM       2022V00364          11418149  BOT*           *                   Grifols                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00364          11418150  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00364          11418151  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00365          11418948  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00365          11418949  BDD*           *                   Ikon Weapons                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2022  *                                                                                  *                                                                                                                   27-SEP-2022*                                                                      
NCM       2022V00366          11420127  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022V00366          11420128  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022V00367          11420472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022V00367          11420473  IPP*           *                   Kellam                                                      Ericka Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022V00368          11420512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022V00368          11420513  IPP*           *                   Williams                                                    Derrick Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022V00369          11420575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022V00369          11420576  IPP*           *                   Holt                                                        Brendan Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022V00370          11420582  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022V00370          11420583  IPP*           *                   McLaughlin                                                  Andrey Norrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2022  *                                                                                  *                                                                                                                   28-SEP-2022*                                                                      
NCM       2022V00371          11422005  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCM       2022V00371          11422006  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCM       2022V00372          11422089  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCM       2022V00372          11422090  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCM       2022V00372          11422091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2022  *                                                                                  *                                                                                                                   29-SEP-2022*                                                                      
NCM       2022V00373          11427522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCM       2022V00373          11427523  IP *           *                   Dulaimi                                                     Abeer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCM       2022V00374          11427596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCM       2022V00374          11427597  IP *           *                   Varner                                                      Jacqueline                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2022  *                                                                                  *                                                                                                                   03-OCT-2022*                                                                      
NCM       2022V00376          11430564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00376          11430565  IPP*           *                   Carl Ernest II                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00377          11430571  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00377          11430572  IPP*           *                   Slade                                                       Artis Eugene                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00378          11430579  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00378          11430580  IPP*           *                   Hammonds                                                    Michael Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00379          11430595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00379          11430596  IPP*           *                   Hammonds                                                    Michael Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00380          11430609  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00380          11430610  IPP*           *                   Jones                                                       Dormonic Montelary            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00381          11430612  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00381          11430613  IPP*           *                   Walker                                                      Jarell Montez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00382          11430619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00382          11430620  IPP*           *                   Holloman                                                    Samuel Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                             11-SEP-2023*                             
NCM       2022V00383          11430637  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00383          11430638  IPP*           *                   Hermes                                                      Arthur Cunningham             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00384          11430639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00384          11430640  IPP*           *                   Jones                                                       Gordon Ray Jr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2022  *                                                                                  *                                                                                                                   04-OCT-2022*                                                                      
NCM       2022V00385          11433479  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCM       2022V00385          11433480  IP *           *                   Tekiea                                                      Measho                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCM       2022V00385          11433482  IP *           *                   Hagos                                                       Helen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCM       2022V00385          11433484  IP *           *                   AMO                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCM       2022V00385          11433485  IP *           *                   SMO                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2022  *                                                                                  *                                                                                                                   06-OCT-2022*                                                                      
NCM       2022V00386          11436462  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00386          11436463  IP *           *                   Treadwell                                                   Lucy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00387          11436503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00387          11436504  IP *           *                   Wade                                                        Marsha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00388          11436525  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00388          11436526  IP *           *                   Stevenson                                                   Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00389          11436539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00389          11436540  IP *           *                   Mulder                                                      Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00390          11436544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00390          11436545  IP *           *                   Martin                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00391          11436565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00391          11436566  IP *           *                   Jones                                                       Trina                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                             07-OCT-2022*                             
NCM       2022V00392          11436588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00392          11436589  IP *           *                   Townsend                                                    Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2022  *                                                                                  *                                                                                                                   07-OCT-2022*                                                                      
NCM       2022V00393          11444047  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCM       2022V00393          11444048  IP *           *                   Bailey                                                      Dora                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCM       2022V00394          11444073  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCM       2022V00394          11444074  IP *           *                   Buckner                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCM       2022V00395          11444926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCM       2022V00395          11444927  IP *           *                   Pruitt                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-OCT-2022  *                                                                                  *                                                                                                                   14-OCT-2022*                                                                      
NCM       2022V00396          11447068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCM       2022V00396          11447069  IP *           *                   Carolina Finance, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2022  *                                                                                  *                                                                                                                   17-OCT-2022*                                                                      
NCM       2022V00397          11448525  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00397          11448526  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00399          11448749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00399          11448750  IP *           *                   Bircham                                                     Glenna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00400          11448788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00400          11448789  IP *           *                   Croft                                                       Laura                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00401          11448833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00401          11448834  IP *           *                   Greggs                                                      Latisha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00402          11448940  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00402          11448941  IP *           *                   Hussey                                                      Donna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00403          11448961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00403          11448962  IP *           *                   Duke                                                        Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2022  *                                                                                  *                                                                                                                   18-OCT-2022*                                                                      
NCM       2022V00404          11453325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCM       2022V00404          11453326  IP *           *                   Doty                                                        Angie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCM       2022V00405          11454185  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCM       2022V00405          11454186  IP *           *                   Huggins                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2022  *                                                                                  *                                                                                                                   20-OCT-2022*                                                                      
NCM       2022V00406          11455541  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCM       2022V00406          11455542  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCM       2022V00406          11455543  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2022  *                                                                                  *                                                                                                                   21-OCT-2022*                                                                      
NCM       2022V00407          11459474  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022V00407          11459475  IP *           *                   Jones                                                       Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022V00408          11459478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022V00408          11459479  IP *           *                   Varela                                                      Melinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022V00409          11459489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022V00409          11459490  IP *           *                   Richardson                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022V00410          11459831  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022V00410          11459832  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022V00411          11461124  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022V00411          11461125  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2022  *                                                                                  *                                                                                                                   25-OCT-2022*                                                                      
NCM       2022V00412          11464612  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCM       2022V00412          11464613  BDD*           *                   Ceremony Salon, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-OCT-2022  *                                                                                  *                                                                                                                   27-OCT-2022*                                                                      
NCM       2022V00413          11467163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00413          11467164  IP *           *                   Owens                                                       Candice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00414          11467265  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00414          11467266  BP *           *                   Hoke County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00414          11467267  ID *           *                   Pickler                                                     Reginald S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00414          11467268  ID *           *                   Pickler                                                     Stephanie J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00414          11467269  BD *           *                   The Fidelity Bank                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00415          11467495  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00415          11467496  BP *           *                   Hoke County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00415          11467497  ID *           *                   Peterkin                                                    Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00415          11467498  ID *           *                   Peterkin                                                    Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00415          11467499  BD *           *                   DB Investors, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00415          11467500  BD *           *                   Lumbee River Electric Membership Corporation                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00416          11467528  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00416          11467529  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             11-MAR-2025*                             
NCM       2022V00416          11467530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                             11-MAR-2025*                             
NCM       2022V00416          11467531  BD *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00416          11467532  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00417          11467608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00417          11467610  IP *           *                   Estate of James Brent Elliott                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00417          11467612  IOT*           *                   Hilton                                                      Karma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00417          11467614  BD *           *                   Davidson County Ambulance                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00417          11467615  BD *           *                   Carolina Tractor & Equipment                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00417          11467616  BD *           *                   CV Products                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00417          11467617  ID *           *                   Martin                                                      Gil Allen                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2022  *                                                                                  *                                                                                                                   28-OCT-2022*                                                                      
NCM       2022V00418          11470314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCM       2022V00418          11470315  IP *           *                   Walker                                                      Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2022  *                                                                                  *                                                                                                                   31-OCT-2022*                                                                      
NCM       2022V00419          11470762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00419          11470763  IP *           *                   Khan                                                        Hamza                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00420          11471557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00420          11471558  IPP*           *                   Tyler                                                       Taskeen Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00421          11471573  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00421          11471574  IP *           *                   Peng                                                        Ziyue                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00422          11471588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00422          11471589  IPP*           *                   Dimkpa                                                      Okechukwu                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00423          11471596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00423          11471597  IPP*           *                   White                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00424          11471608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00424          11471609  IPP*           *                   Pettitt                                                     Savanah Marie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00425          11471828  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00425          11471829  IPP*           *                   McNairy                                                     Darius Stephen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00426          11471861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00426          11471862  IPP*           *                   Blue                                                        Toemaz Demond                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00427          11471977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00427          11471978  IPP*           *                   Mitchell                                                    Dominique Lavell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00428          11472016  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00428          11472017  IPP*           *                   Jones                                                       Craig Quinzel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2022  *                                                                                  *                                                                                                                   01-NOV-2022*                                                                      
NCM       2022V00429          11472935  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCM       2022V00429          11472936  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2022  *                                                                                  *                                                                                                                   02-NOV-2022*                                                                      
NCM       2022V00430          11475143  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00430          11475144  IP *           *                   Meer                                                        Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00431          11476411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00431          11476412  IPP*           *                   Johnson                                                     Wayne Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00432          11476484  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00432          11476485  IPP*           *                   Wright                                                      Delquan Monzell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00433          11476502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00433          11476503  IPP*           *                   Brooks                                                      Dante Marquez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00434          11476763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00434          11476764  IPP*           *                   Ali                                                         Hassan Sharif                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00435          11476785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00435          11476786  IPP*           *                   Riddick                                                     Jeremy Devon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00436          11476798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00436          11476799  IPP*           *                   Dixon                                                       Dashawn Tyreak                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2022  *                                                                                  *                                                                                                                   03-NOV-2022*                                                                      
NCM       2022V00437          11477477  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCM       2022V00437          11477478  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2022  *                                                                                  *                                                                                                                   04-NOV-2022*                                                                      
NCM       2022V00438          11479390  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCM       2022V00438          11479391  PD *           *                   $158,180.00                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                             19-MAR-2024*                             
NCM       2022V00438          11479392  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCM       2022V00439          11479416  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCM       2022V00439          11479417  PD *           *                   4960 Cecil Norman Road, Randleman                                                         *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                             12-SEP-2023*                             
NCM       2022V00440          11480451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCM       2022V00440          11480452  IP *           *                   Yancey                                                      Airrion                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCM       2022V00441          11480473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCM       2022V00441          11480475  IP *           *                   Rogers                                                      Regina                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2022  *                                                                                  *                                                                                                                   07-NOV-2022*                                                                      
NCM       2022V00442          11481622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00442          11481623  IDD*           *                   Bennett                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00443          11481679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00443          11481680  IPP*           *                   Brown                                                       Bobby Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00444          11481681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00444          11481682  IPP*           *                   Reed,  Jr.                                                  Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00445          11481700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00445          11481701  IPP*           *                   Michael                                                     Gerald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00446          11481702  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00446          11481703  IPP*           *                   Pate                                                        Jarvis Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00447          11481708  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00447          11481709  IPP*           *                   Johnson                                                     Larry Frankie                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00448          11481714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00448          11481715  IPP*           *                   Spinks                                                      James Winfred                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00449          11481718  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00449          11481719  IPP*           *                   Freeman                                                     Lori Stoin                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00450          11481720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00450          11481721  IPP*           *                   Clark                                                       David Francis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00451          11481768  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00451          11481770  IPP*           *                   McCorkle                                                    Roashawn Antonio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00452          11481797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00452          11481798  IPP*           *                   Clark                                                       David Francis                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00453          11481806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00453          11481807  IPP*           *                   Cooper                                                      Darryle Jermaine              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00454          11481838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00454          11481839  IPP*           *                   Cates, Jr.                                                  Maurice Vinshawn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2022  *                                                                                  *                                                                                                                   08-NOV-2022*                                                                      
NCM       2022V00456          11483882  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022V00456          11483883  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022V00456          11483884  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022V00457          11484318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022V00457          11484319  IP *           *                   Woodham                                                     Alyssa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2022  *                                                                                  *                                                                                                                   09-NOV-2022*                                                                      
NCM       2022V00458          11487272  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCM       2022V00458          11487273  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCM       2022V00458          11487274  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCM       2022V00458          11487275  BD *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCM       2022V00459          11487303  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCM       2022V00459          11487304  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCM       2022V00459          11487305  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCM       2022V00459          11487306  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2022  *                                                                                  *                                                                                                                   10-NOV-2022*                                                                      
NCM       2022V00460          11488034  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCM       2022V00460          11488035  BDD*           *                   Thompson Millwork, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCM       2022V00460          11488480  ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCM       2022V00460          11488481  ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCM       2022V00461          11488065  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCM       2022V00461          11488066  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2022  *                                                                                  *                                                                                                                   14-NOV-2022*                                                                      
NCM       2022V00462          11490834  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCM       2022V00462          11490835  BP *           *                   Person County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                                                                      
NCM       2022V00462          11490836  ID *           *                   Barnett                                                     Cortnee Keyanna               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2022  *                                                                                  *                                                                                                                   15-NOV-2022*                             11-MAR-2025*                             
NCM       2022V00463          11495854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                                                                      
NCM       2022V00463          11495855  IP *           *                   Moriello                                                    Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2022  *                                                                                  *                                                                                                                   17-NOV-2022*                                                                      
NCM       2022V00464          11497616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                                                                      
NCM       2022V00464          11497617  IP *           *                   Brown                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2022  *                                                                                  *                                                                                                                   18-NOV-2022*                                                                      
NCM       2022V00465          11502463  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             22-NOV-2022*                             
NCM       2022V00465          11502464  PD *           *                   2016 Lexus ES350                                                                          *                             *   *     *                                22-DEA-694070      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2022  *                                                                                  *                                                                                                                   22-NOV-2022*                             12-SEP-2023*                             
NCM       2022V00466          11505177  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                                                                      
NCM       2022V00466          11505178  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2022  *                                                                                  *                                                                                                                   25-NOV-2022*                                                                      
NCM       2022V00467          11506163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                                                                      
NCM       2022V00467          11506164  IP *           *                   Davis                                                       Doreen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2022  *                                                                                  *                                                                                                                   28-NOV-2022*                                                                      
NCM       2022V00468          11507616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00468          11507617  IP *           *                   Ledoux                                                      Katerina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00469          11507630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00469          11507631  IP *           *                   Hege                                                        Tina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508134  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508135  BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508136  ID *           *                   Byrd (Deceased)                                             Richard D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508137  ID *           *                   Byrd                                                        Christine Lynn                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508138  ID *           *                   Byrd                                                        Anthony Clark                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508139  BD *           *                   Hoke County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508140  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508141  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508142  BD *           *                   Capital One Bank (USA), N.A.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508143  BD *           *                   Citibank, N.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508144  BD *           *                   Cintas Corporation No. 2                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00470          11508153  IOT*           *                   Tobias                                                      Emily A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00471          11508158  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00471          11508159  BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00471          11508160  ID *           *                   Linthicum                                                   David B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00471          11508161  ID *           *                   Linthicum                                                   Christy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2022  *                                                                                  *                                                                                                                   29-NOV-2022*                                                                      
NCM       2022V00472          11510757  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCM       2022V00472          11510758  BD *           *                   Coast, LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2022  *                                                                                  *                                                                                                                   30-NOV-2022*                                                                      
NCM       2022V00473          11511876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCM       2022V00473          11511877  IP *           *                   Parker                                                      Gena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCM       2022V00474          11511880  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCM       2022V00474          11511881  IP *           *                   Perkins                                                     Anthony                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                                                                      
NCM       2022V00475          11512425  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             01-DEC-2022*                             
NCM       2022V00475          11512426  PD *           *                   $449,909.96                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2022  *                                                                                  *                                                                                                                   01-DEC-2022*                             16-MAR-2023*                             
NCM       2022V00476          11515567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCM       2022V00476          11515568  IP *           *                   Swearingen                                                  Lance                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCM       2022V00477          11515873  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCM       2022V00477          11515874  IP *           *                   Franklin                                                    Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2022  *                                                                                  *                                                                                                                   05-DEC-2022*                                                                      
NCM       2022V00478          11519525  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCM       2022V00478          11519527  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCM       2022V00478          11519528  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCM       2022V00478          11519529  ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2022  *                                                                                  *                                                                                                                   07-DEC-2022*                                                                      
NCM       2022V00479          11522032  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00479          11522033  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00480          11522235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCW *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00480          11522236  IP *           *                   Brown                                                       Carrissa                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00480          11522237  ID *           *                   Gogburn                                                     Max                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00480          11522238  ID *           *                   Cayer                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00480          11522239  ID *           *                   Smith                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00480          11522240  ID *           *                   Keesler                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00481          11523098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00481          11523099  IPP*           *                   Murphy                                                      Michael Laverne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00482          11523145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00482          11523146  IPP*           *                   Stayton                                                     Robert Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00483          11523159  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00483          11523160  IPP*           *                   Goldston                                                    Jesse Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00484          11523182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00484          11523183  IPP*           *                   Allred                                                      Justus Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00485          11523194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00485          11523195  IPP*           *                   Allred                                                      Justus Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00486          11523212  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00486          11523213  IPP*           *                   Robinson,  Jr.                                              Morgan Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00487          11523219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00487          11523220  IPP*           *                   Robinson,  Jr.                                              Morgan Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00488          11523228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00488          11523229  IPP*           *                   Bowens                                                      Martinez Antwon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00489          11523235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00489          11523236  IPP*           *                   Hernandez                                                   Mike                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00491          11523250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00491          11523251  IPP*           *                   Narcisse                                                    Bryant Rene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00492          11523256  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00492          11523257  IPP*           *                   Cross                                                       Alito Tijwan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00493          11523260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00493          11523261  IPP*           *                   Richardson                                                  Olander Raymond               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00494          11523264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00494          11523265  IPP*           *                   Matthews                                                    Justin Gunsain                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2022  *                                                                                  *                                                                                                                   08-DEC-2022*                                                                      
NCM       2022V00495          11525972  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCM       2022V00495          11525973  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCM       2022V00495          11525974  ICR*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCM       2022V00496          11526932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCM       2022V00496          11526933  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCM       2022V00496          11526934  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2022  *                                                                                  *                                                                                                                   12-DEC-2022*                                                                      
NCM       2022V00497          11527964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCM       2022V00497          11527965  IP *           *                   Sova                                                        Bonita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCM       2022V00498          11528959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCM       2022V00498          11528960  IP *           *                   Salim                                                       Musa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCM       2022V00498          11528961  IP *           *                   Salim                                                       Badraddin                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCM       2022V00498          11528962  IP *           *                   Salim                                                       Hager                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2022  *                                                                                  *                                                                                                                   13-DEC-2022*                                                                      
NCM       2022V00499          11531970  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCM       2022V00499          11531971  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCM       2022V00499          11531972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCM       2022V00499          11531973  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCM       2022V00499          11531974  BOT*           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2022  *                                                                                  *                                                                                                                   15-DEC-2022*                                                                      
NCM       2022V00500          11533350  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCM       2022V00500          11533351  BP *           *                   Davidson County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                             12-MAR-2025*                             
NCM       2022V00500          11533352  ID *           *                   Coman                                                       Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCM       2022V00500          11533353  BD *           *                   Pinnacle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCM       2022V00501          11533435  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCM       2022V00501          11533436  BOT*           *                   TruHealing Centers                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2022  *                                                                                  *                                                                                                                   16-DEC-2022*                                                                      
NCM       2022V00502          11537029  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCM       2022V00502          11537030  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCM       2022V00502          11537031  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCM       2022V00502          11537032  BOT*           *                   Metlife, Inc.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCM       2022V00503          11537890  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCM       2022V00503          11537891  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCM       2022V00503          11537892  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2022  *                                                                                  *                                                                                                                   20-DEC-2022*                                                                      
NCM       2022V00504          11540065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022V00504          11540066  IP *           *                   Patton                                                      Jeremy                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022V00505          11540081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022V00505          11540082  IP *           *                   Evans                                                       Andre                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022V00506          11540095  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022V00506          11540096  IP *           *                   Melvin                                                      Demarcus                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022V00507          11540118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022V00507          11540119  IP *           *                   Clopton                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022V00508          11540122  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022V00508          11540123  IP *           *                   Meadows                                                     Sacoya                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2022  *                                                                                  *                                                                                                                   21-DEC-2022*                                                                      
NCM       2022V00509          11540692  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCM       2022V00509          11540693  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2022  *                                                                                  *                                                                                                                   22-DEC-2022*                                                                      
NCM       2022V00510          11543999  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCM       2022V00510          11544000  PD *           *                   2016 Dodge Charger SRT Hellcat                                                            *                             *   *     *                   VH           23-DEA-696646      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                             03-AUG-2023*                             
NCM       2022V00510          11544001  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCM       2022V00511          11544150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCM       2022V00511          11544151  BP *           *                   Mortgage Assets Management, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCM       2022V00511          11544152  ID *           *                   Assell                                                      James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCM       2022V00511          11544153  ID *           *                   Assell                                                      Wilhelmina                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2022  *                                                                                  *                                                                                                                   27-DEC-2022*                                                                      
NCM       2022V00512          11546874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCM       2022V00512          11546875  IP *           *                   Patel                                                       Ghanshyam                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCM       2022V00512          11546876  IP *           *                   Patel                                                       AShaben                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCM       2022V00513          11546881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCM       2022V00513          11546882  IP *           *                   Flores                                                      Ma de la Luz                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCM       2022V00513          11546883  IP *           *                   Juan                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCM       2022V00514          11546886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCM       2022V00514          11546887  IP *           *                   Deshpande                                                   Prachi                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCM       2022V00514          11546888  BP *           *                   Iqvia, Inc.                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2022  *                                                                                  *                                                                                                                   29-DEC-2022*                                                                      
NCM       2023R00000          11550378  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             14-FEB-2023*                             
NCM       2023R00000          11550379  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             22-MAY-2025*                             
NCM       2023R00000          11643145  PPR*           *                   Smith & Wesson .380 caliber handgun, #KCW5821                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             23-AUG-2024*                             
NCM       2023R00001          11551402  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             14-FEB-2023*                             
NCM       2023R00001          11551403  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                             25-OCT-2024*                             
NCM       2023R00002          11552058  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             11-JUL-2023*                             
NCM       2023R00002          11552059  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                             05-SEP-2025*                             
NCM       2023R00003          11554877  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCM       2023R00003          11554878  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             17-JAN-2023*                             
NCM       2023R00004          11555652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCM       2023R00004          11555653  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             07-MAR-2024*                             
NCM       2023R00004          11557934  PPR*2          *                   Glock 17 Gen 5, 9mm handgun, serial number BTMY715                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                             06-JUN-2023*                             
NCM       2023R00005          11555895  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                                                                      
NCM       2023R00005          11555896  BD *           *                   GRO Restaurant Group                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2023  *                                                                                  *                                                                                                                   06-JAN-2023*                             14-MAY-2024*                             
NCM       2023R00006          11556465  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                                                                      
NCM       2023R00006          11556466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2023  *                                                                                  *                                                                                                                   09-JAN-2023*                             09-JAN-2023*                             
NCM       2023R00007          11558573  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCM       2023R00007          11558574  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                             Hurdle Mills        NC                    27541               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             10-JAN-2024*                             
NCM       2023R00007          11637419  PPR*           *                   CZ 9mm handgun                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             10-JAN-2024*                             
NCM       2023R00007          11637420  PPR*           *                   FMK 9mm handgun                                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             10-JAN-2024*                             
NCM       2023R00007          11637421  PPR*           *                   Glock 10mm handgun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             10-JAN-2024*                             
NCM       2023R00008          11560567  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCM       2023R00008          11560568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New London          NC                    28127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             02-APR-2024*                             
NCM       2023R00009          11560593  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCM       2023R00009          11560594  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCM       2023R00010          11562030  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                                                                      
NCM       2023R00010          11562031  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-JAN-2023  *                                                                                  *                                                                                                                   11-JAN-2023*                             11-SEP-2024*                             
NCM       2023R00010          11590763  PPR*2          *                   Rossi .32 special revolver, serial number C195246                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2023  *                                                                                  *                                                                                                                   31-JAN-2023*                             26-MAR-2024*                             
NCM       2023R00011          11564488  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCM       2023R00011          11564489  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCM       2023R00012          11565462  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCM       2023R00012          11565463  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                             12-MAR-2024*                             
NCM       2023R00013          11565480  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCM       2023R00013          11565481  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                             12-MAR-2024*                             
NCM       2023R00014          11565500  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCM       2023R00014          11565501  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                             15-MAY-2023*                             
NCM       2023R00015          11567457  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCM       2023R00015          11567458  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             26-MAY-2023*                             
NCM       2023R00016          11567791  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCM       2023R00016          11567792  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             13-SEP-2023*                             
NCM       2023R00017          11567955  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                                                                      
NCM       2023R00017          11567956  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2023  *                                                                                  *                                                                                                                   17-JAN-2023*                             17-JAN-2023*                             
NCM       2023R00018          11569635  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             31-JAN-2023*                             
NCM       2023R00018          11569636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Elgin               SC                    29045               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             14-AUG-2023*                             
NCM       2023R00019          11570003  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCM       2023R00019          11570004  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             18-JAN-2023*                             
NCM       2023R00020          11570324  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCM       2023R00020          11570325  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCM       2023R00022          11571423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                                                                      
NCM       2023R00022          11571424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2023  *                                                                                  *                                                                                                                   18-JAN-2023*                             28-MAR-2023*                             
NCM       2023R00023          11575883  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCM       2023R00023          11575884  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                             04-SEP-2024*                             
NCM       2023R00024          11576816  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCM       2023R00024          11576817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             23-JAN-2023*                             
NCM       2023R00026          11578022  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCM       2023R00026          11578023  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             03-APR-2023*                             
NCM       2023R00027          11578089  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                                                                      
NCM       2023R00027          11578090  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2023  *                                                                                  *                                                                                                                   23-JAN-2023*                             23-JAN-2023*                             
NCM       2023R00028          11578919  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00028          11578920  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             24-JAN-2023*                             
NCM       2023R00029          11578945  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00029          11578946  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             12-APR-2024*                             
NCM       2023R00030          11578967  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00030          11578968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             10-MAR-2023*                             
NCM       2023R00031          11579015  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00031          11579016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             21-NOV-2023*                             
NCM       2023R00032          11579051  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00032          11579052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             26-MAR-2024*                             
NCM       2023R00033          11579080  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00033          11579081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             08-MAY-2023*                             
NCM       2023R00034          11579165  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00034          11579166  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             20-MAR-2023*                             
NCM       2023R00035          11579268  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00035          11579269  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             06-NOV-2023*                             
NCM       2023R00036          11579312  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00036          11579313  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             26-FEB-2025*                             
NCM       2023R00037          11580661  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00037          11580662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             25-AUG-2023*                             
NCM       2023R00038          11580978  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023R00038          11580979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                             06-JUN-2023*                             
NCM       2023R00039          11581858  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCM       2023R00039          11581859  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             07-MAR-2023*                             
NCM       2023R00040          11582143  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCM       2023R00040          11582144  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCM       2023R00041          11582175  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCM       2023R00041          11582176  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             10-DEC-2024*                             
NCM       2023R00042          11582230  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCM       2023R00042          11582231  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             25-JAN-2023*                             
NCM       2023R00043          11582730  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                                                                      
NCM       2023R00043          11582731  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2023  *                                                                                  *                                                                                                                   25-JAN-2023*                             25-JAN-2023*                             
NCM       2023R00044          11584551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCM       2023R00044          11584552  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             30-NOV-2023*                             
NCM       2023R00045          11585461  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCM       2023R00045          11585462  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             08-SEP-2023*                             
NCM       2023R00046          11587894  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCM       2023R00046          11587895  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             08-AUG-2023*                             
NCM       2023R00047          11587935  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCM       2023R00047          11587936  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCM       2023R00048          11587954  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCM       2023R00048          11587955  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCM       2023R00049          11587982  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCM       2023R00049          11587983  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCM       2023R00050          11588020  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCM       2023R00050          11588021  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             03-SEP-2024*                             
NCM       2023R00051          11588157  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCM       2023R00051          11588158  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             21-FEB-2023*                             
NCM       2023R00052          11588228  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                                                                      
NCM       2023R00052          11588229  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2023  *                                                                                  *                                                                                                                   30-JAN-2023*                             13-MAR-2023*                             
NCM       2023R00053          11593945  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCM       2023R00053          11593946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             19-AUG-2025*                             
NCM       2023R00054          11596482  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCM       2023R00054          11596483  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                             10-MAR-2023*                             
NCM       2023R00055          11597494  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                                                                      
NCM       2023R00055          11597495  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             06-AUG-2025*                             
NCM       2023R00055          11657563  PPR*           *                   Springfield .45 caliber handgun, serial number XS542145                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             27-AUG-2025*                             
NCM       2023R00055          11657564  PPR*           *                   Davis Industries .380 caliber handgun, AP283707                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             27-AUG-2025*                             
NCM       2023R00055          11657565  PPR*           *                   Colt Commander .45 caliber unknown S/N                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             27-AUG-2025*                             
NCM       2023R00055          11657566  PPR*           *                   Beretta 9mm handgun, AXC032307                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             27-AUG-2025*                             
NCM       2023R00055          11657567  PPR*           *                   Taurus .327 caliber handgun BX88239                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             27-AUG-2025*                             
NCM       2023R00055          11657568  PPR*           *                   Ruger 9mm handgun, 311-90093                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             27-AUG-2025*                             
NCM       2023R00056          11598493  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                                                                      
NCM       2023R00056          11598494  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             20-OCT-2023*                             
NCM       2023R00057          11598608  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                                                                      
NCM       2023R00057          11598609  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2023  *                                                                                  *                                                                                                                   03-FEB-2023*                             27-MAR-2023*                             
NCM       2023R00058          11600333  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCM       2023R00058          11600334  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                             10-MAR-2023*                             
NCM       2023R00059          11601485  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023R00059          11601486  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             23-JUN-2023*                             
NCM       2023R00060          11602267  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023R00060          11602268  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023R00061          11602277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023R00061          11602278  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023R00062          11602720  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023R00062          11602721  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023R00063          11603010  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023R00063          11603012  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             21-FEB-2023*                             
NCM       2023R00064          11603352  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023R00064          11603353  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             12-APR-2023*                             
NCM       2023R00065          11603433  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023R00065          11603435  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                             15-MAR-2024*                             
NCM       2023R00066          11605711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             01-MAR-2023*                             
NCM       2023R00066          11605712  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2023  *                                                                                  *                                                                                                                   08-FEB-2023*                             26-AUG-2024*                             
NCM       2023R00066          11643058  PPR*           *                   Smith & Wesson 9mm handgun #HVX2650                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             10-JUN-2025*                             
NCM       2023R00067          11606347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             01-JUN-2023*                             
NCM       2023R00067          11606348  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             06-NOV-2023*                             
NCM       2023R00067          11606349  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ronda               NC                    28670               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             07-OCT-2024*                             
NCM       2023R00067          11642906  PPR*           *                   Smith & Wesson 9mm caliber, FYY229                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             16-AUG-2024*                             
NCM       2023R00067          11642907  PPR*           *                   Bersa .380 caliber pistol, #501730                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             16-AUG-2024*                             
NCM       2023R00068          11606786  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             14-FEB-2023*                             
NCM       2023R00068          11606787  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                             11-DEC-2023*                             
NCM       2023R00068          11642937  PPR*           *                   Herstal, model .40 caliber handgun #GKU0079919                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             23-MAY-2025*                             
NCM       2023R00068          11642938  PPR*           *                   Glock, model 9mm handgun, #ADWF678                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             23-MAY-2025*                             
NCM       2023R00069          11615342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             19-JUL-2023*                             
NCM       2023R00069          11615343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             07-MAR-2024*                             
NCM       2023R00070          11615438  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                                                                      
NCM       2023R00070          11615439  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             19-AUG-2025*                             
NCM       2023R00070          11615440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             19-AUG-2025*                             
NCM       2023R00070          11615441  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2023  *                                                                                  *                                                                                                                   14-FEB-2023*                             19-AUG-2025*                             
NCM       2023R00071          11619908  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCM       2023R00071          11619909  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             29-SEP-2023*                             
NCM       2023R00071          11619910  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             29-SEP-2023*                             
NCM       2023R00072          11622148  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCM       2023R00072          11622149  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             24-JAN-2024*                             
NCM       2023R00073          11622293  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                                                                      
NCM       2023R00073          11622294  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2023  *                                                                                  *                                                                                                                   16-FEB-2023*                             03-APR-2024*                             
NCM       2023R00073          11662084  PPR*           *                   S&W, Model SD9, 9mm handgun #FDC3959                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             10-JAN-2024*                             
NCM       2023R00074          11623193  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                             17-FEB-2023*                             
NCM       2023R00074          11623194  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                             24-MAR-2023*                             
NCM       2023R00074          11680444  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00074          11680445  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00074          11680446  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00074          11680447  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00074          11680448  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00075          11624608  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             23-MAY-2023*                             
NCM       2023R00075          11624609  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             08-DEC-2023*                             
NCM       2023R00076          11624673  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCM       2023R00076          11624674  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                             21-FEB-2023*                             
NCM       2023R00077          11627374  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             22-FEB-2023*                             
NCM       2023R00077          11627375  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCM       2023R00078          11629074  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             11-JUL-2023*                             
NCM       2023R00078          11629075  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                             23-FEB-2023*                             
NCM       2023R00078          11629076  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2023  *                                                                                  *                                                                                                                   22-FEB-2023*                                                                      
NCM       2023R00079          11631424  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCM       2023R00079          11631425  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                             11-APR-2025*                             
NCM       2023R00079          11901237  P* *           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             30-JUL-2024*                             
NCM       2023R00080          11631975  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023R00080          11631977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             15-FEB-2024*                             
NCM       2023R00081          11633589  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023R00081          11633590  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             02-MAR-2023*                             
NCM       2023R00081          11633591  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             02-MAR-2023*                             
NCM       2023R00081          11642417  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCM       2023R00082          11635874  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCM       2023R00082          11635875  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                             14-MAY-2024*                             
NCM       2023R00083          11637083  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023R00083          11637084  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             15-MAR-2023*                             
NCM       2023R00084          11637132  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023R00084          11637133  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             28-MAR-2023*                             
NCM       2023R00085          11637166  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023R00085          11637167  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             28-FEB-2023*                             
NCM       2023R00086          11637225  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023R00086          11637226  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             28-FEB-2023*                             
NCM       2023R00087          11637606  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023R00087          11637607  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                             24-AUG-2023*                             
NCM       2023R00088          11638212  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023R00088          11638213  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023R00089          11641378  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                                                                      
NCM       2023R00089          11641379  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             08-SEP-2025*                             
NCM       2023R00089          11641380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             08-SEP-2025*                             
NCM       2023R00089          11641381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2023  *                                                                                  *                                                                                                                   01-MAR-2023*                             08-SEP-2025*                             
NCM       2023R00090          11641878  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCM       2023R00090          11641879  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCM       2023R00092          11642380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             25-MAR-2024*                             
NCM       2023R00092          11642381  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                             29-APR-2025*                             
NCM       2023R00092          12305437  PPR*           *                   Glock-type, (PMF), 9x19mm caliber, with no SN                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                             06-MAY-2025*                             
NCM       2023R00092          12305438  PPR*           *                   13 rounds of ammo                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                             06-MAY-2025*                             
NCM       2023R00093          11644167  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCM       2023R00093          11644168  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCM       2023R00094          11644273  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCM       2023R00094          11644274  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             18-MAR-2024*                             
NCM       2023R00095          11645235  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCM       2023R00095          11645236  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hickory             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                             06-NOV-2023*                             
NCM       2023R00096          11645776  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCM       2023R00096          11645777  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             15-AUG-2024*                             
NCM       2023R00096          11824544  PPR*           *                   Glock, model 17, 9mm pistol, bearing serial number BAZC095                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             06-SEP-2023*                             
NCM       2023R00096          11824545  PPR*           *                   Thirty-two rounds of 9mm ammunition                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             06-SEP-2023*                             
NCM       2023R00097          11646254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                                                                      
NCM       2023R00097          11646255  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2023  *                                                                                  *                                                                                                                   06-MAR-2023*                             22-NOV-2023*                             
NCM       2023R00098          11648216  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCM       2023R00098          11648217  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             04-MAR-2024*                             
NCM       2023R00098          11688602  PPR*           *                   Ruger .22 caliber revolver, serial number 91-34437                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             14-FEB-2024*                             
NCM       2023R00098          11688603  PPR*           *                   Remington .300 Win. Magnum caliber rifle, serial number                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             14-FEB-2024*                             
NCM       2023R00098          11688605  PPR*           *                   Browning .30-06 caliber rifle, bearing serial number 2042M70                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             14-FEB-2024*                             
NCM       2023R00098          11688606  PPR*           *                   Marlin .22 caliber bolt-action rifle                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             14-FEB-2024*                             
NCM       2023R00098          11688607  PPR*           *                   Remington 12 gauge shotgun, serial number A749346M                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             14-FEB-2024*                             
NCM       2023R00099          11649994  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCM       2023R00099          11649995  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             21-AUG-2024*                             
NCM       2023R00100          11650113  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                                                                      
NCM       2023R00100          11650114  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2023  *                                                                                  *                                                                                                                   07-MAR-2023*                             04-DEC-2023*                             
NCM       2023R00101          11650920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCM       2023R00101          11650921  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             15-NOV-2023*                             
NCM       2023R00102          11652813  A* *           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCM       2023R00102          11652814  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCM       2023R00102          11652815  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCM       2023R00103          11652844  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                                                                      
NCM       2023R00103          11652845  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2023  *                                                                                  *                                                                                                                   08-MAR-2023*                             16-SEP-2024*                             
NCM       2023R00104          11653483  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCM       2023R00104          11653484  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             26-SEP-2024*                             
NCM       2023R00104          11685391  PPR*2          *                   Palmetto State Armory, model PA-15, .223 caliber rifle, seri                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             21-AUG-2024*                             
NCM       2023R00105          11653945  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCM       2023R00105          11653946  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             08-JAN-2024*                             
NCM       2023R00106          11653976  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCM       2023R00106          11653977  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             20-MAR-2024*                             
NCM       2023R00107          11654126  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             15-MAY-2023*                             
NCM       2023R00107          11654127  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             08-JAN-2024*                             
NCM       2023R00108          11655051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCM       2023R00108          11655052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             30-AUG-2024*                             
NCM       2023R00109          11655835  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCM       2023R00109          11655836  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             26-SEP-2024*                             
NCM       2023R00109          11685757  PPR*           *                   Smith & Wesson .38                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             26-SEP-2024*                             
NCM       2023R00110          11656034  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             29-MAR-2023*                             
NCM       2023R00110          11656035  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             27-NOV-2023*                             
NCM       2023R00110          11688688  PPR*           *                   Western Digital 120GB hard drive                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             25-OCT-2023*                             
NCM       2023R00110          11688689  PPR*           *                   Western Digital 1 TB hard drive                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             25-OCT-2023*                             
NCM       2023R00110          11688690  PPR*           *                   Seagate 5 TB external hard drive                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             25-OCT-2023*                             
NCM       2023R00111          11656313  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCM       2023R00111          11656315  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                             22-JUN-2023*                             
NCM       2023R00112          11658249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023R00112          11658250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023R00113          11659459  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023R00113          11659460  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             02-APR-2024*                             
NCM       2023R00114          11661436  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023R00114          11661437  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             20-NOV-2023*                             
NCM       2023R00115          11661337  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023R00115          11661338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             25-AUG-2023*                             
NCM       2023R00116          11661492  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023R00116          11661493  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             04-DEC-2024*                             
NCM       2023R00116          11707376  PPR*           *                   Palmetto State Armory 9mm handgun, JJE25149                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             05-FEB-2025*                             
NCM       2023R00117          11661573  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023R00117          11661574  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             23-JUN-2023*                             
NCM       2023R00118          11663080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             14-APR-2023*                             
NCM       2023R00118          11663081  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                             07-DEC-2023*                             
NCM       2023R00119          11663738  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCM       2023R00119          11663739  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             New London          NC                    28127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             09-JAN-2024*                             
NCM       2023R00119          11747579  PPR*           *                   48 rounds of Winchester .32 caliber ammunition                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             10-APR-2025*                             
NCM       2023R00120          11665153  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCM       2023R00120          11665154  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Merced              CA                    95348               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             12-DEC-2023*                             
NCM       2023R00121          11666654  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCM       2023R00121          11666655  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             01-MAY-2024*                             
NCM       2023R00122          11666673  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             17-JAN-2025*                             
NCM       2023R00122          11666674  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             29-APR-2025*                             
NCM       2023R00123          11666694  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             30-AUG-2024*                             
NCM       2023R00123          11666695  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             30-AUG-2024*                             
NCM       2023R00124          11667724  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCM       2023R00124          11667725  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             16-MAR-2023*                             
NCM       2023R00125          11667740  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                                                                      
NCM       2023R00125          11667741  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAR-2023  *                                                                                  *                                                                                                                   16-MAR-2023*                             12-MAR-2024*                             
NCM       2023R00126          11669172  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCM       2023R00126          11669173  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                             23-JAN-2025*                             
NCM       2023R00127          11671914  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCM       2023R00127          11671915  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                             20-MAR-2023*                             
NCM       2023R00128          11672652  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCM       2023R00128          11672653  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             21-MAR-2023*                             
NCM       2023R00129          11672742  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCM       2023R00129          11672743  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Laurel Hill         NC                    28351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             30-NOV-2023*                             
NCM       2023R00130          11672990  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCM       2023R00130          11672991  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             29-APR-2024*                             
NCM       2023R00131          11673306  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                                                                      
NCM       2023R00131          11673308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2023  *                                                                                  *                                                                                                                   21-MAR-2023*                             21-MAR-2024*                             
NCM       2023R00132          11676860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023R00132          11676861  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             15-JUL-2024*                             
NCM       2023R00132          11794536  PPR*           *                   Glock model 22, Gen4, .40 caliber UKG199 with Switch                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             01-FEB-2024*                             
NCM       2023R00132          11794537  PPR*           *                   Assorted ammo                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             01-FEB-2024*                             
NCM       2023R00133          11676879  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023R00133          11676880  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             24-AUG-2023*                             
NCM       2023R00135          11676904  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023R00135          11676905  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             22-MAR-2023*                             
NCM       2023R00136          11676910  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023R00136          11676911  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             15-MAY-2023*                             
NCM       2023R00137          11676961  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023R00137          11676962  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             13-SEP-2023*                             
NCM       2023R00138          11676991  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023R00138          11676992  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             31-MAY-2023*                             
NCM       2023R00139          11677013  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023R00139          11677014  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             03-SEP-2025*                             
NCM       2023R00140          11677042  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023R00140          11677044  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             17-NOV-2023*                             
NCM       2023R00141          11677078  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023R00141          11677079  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                             26-JUN-2023*                             
NCM       2023R00142          11680475  A* *           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             24-MAR-2023*                             
NCM       2023R00142          11680476  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00142          11680477  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             20-MAR-2025*                             
NCM       2023R00142          12822165  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2023R00142          12822166  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2023R00142          12822167  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2023R00143          11680480  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00143          11680481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             19-MAR-2025*                             
NCM       2023R00144          11680489  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00144          11680490  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00144          11680491  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00144          11680492  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00145          11680511  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00145          11680512  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             15-JUN-2023*                             
NCM       2023R00146          11680929  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00146          11680930  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             15-APR-2025*                             
NCM       2023R00147          11680904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00147          11680906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             15-JUN-2023*                             
NCM       2023R00148          11681099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00148          11681100  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             15-JUN-2023*                             
NCM       2023R00149          11681145  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00149          11681147  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             15-JUN-2023*                             
NCM       2023R00150          11681509  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                                                                      
NCM       2023R00150          11681510  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2023  *                                                                                  *                                                                                                                   24-MAR-2023*                             24-MAR-2023*                             
NCM       2023R00151          11682834  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCM       2023R00151          11682835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             08-FEB-2024*                             
NCM       2023R00151          11682836  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             08-FEB-2024*                             
NCM       2023R00152          11683403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCM       2023R00152          11683404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             20-NOV-2023*                             
NCM       2023R00153          11685788  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023R00153          11685789  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023R00153          11685790  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023R00154          11685992  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023R00154          11685993  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             11-APR-2023*                             
NCM       2023R00155          11686057  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023R00155          11686058  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             12-APR-2023*                             
NCM       2023R00156          11686825  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023R00156          11686826  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             28-MAR-2023*                             
NCM       2023R00157          11686964  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023R00157          11686965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             29-SEP-2023*                             
NCM       2023R00158          11687153  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023R00158          11687154  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             07-DEC-2023*                             
NCM       2023R00158          11747752  PPR*           *                   Colt .22 caliber handgun serial # 73736                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             06-NOV-2024*                             
NCM       2023R00159          11687207  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023R00159          11687208  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                             25-OCT-2024*                             
NCM       2023R00160          11688181  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023R00160          11688182  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hempstead           NY                    11550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             24-APR-2024*                             
NCM       2023R00161          11689380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023R00161          11689381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                             11-MAR-2024*                             
NCM       2023R00162          11690334  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCM       2023R00162          11690335  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CN        *          *           *                                           *                             *                             *                             Durham              NC                    27705               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             30-OCT-2024*                             
NCM       2023R00163          11692019  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                                                                      
NCM       2023R00163          11692020  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-MAR-2023  *                                                                                  *                                                                                                                   30-MAR-2023*                             03-APR-2023*                             
NCM       2023R00164          11694276  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             31-MAR-2023*                             
NCM       2023R00164          11694277  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                             07-FEB-2024*                             
NCM       2023R00164          11794831  PPR*           *                   Smith & Wesson, model M&P 9 Bodyguard .380 caliber KDX4479                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             07-FEB-2024*                             
NCM       2023R00164          11794838  PPR*           *                   Three rounds of .380 caliber ammunition                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             07-FEB-2024*                             
NCM       2023R00165          11695064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCM       2023R00165          11695065  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             20-OCT-2023*                             
NCM       2023R00166          11695254  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCM       2023R00166          11695255  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             12-APR-2023*                             
NCM       2023R00167          11695453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                                                                      
NCM       2023R00167          11695454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             29-MAR-2024*                             
NCM       2023R00167          11731146  PPR*           *                   Diamondback model DB9 9mm handgun                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             22-MAR-2024*                             
NCM       2023R00168          11696112  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRSZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             15-AUG-2025*                             
NCM       2023R00168          11696113  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2023  *                                                                                  *                                                                                                                   03-APR-2023*                             04-AUG-2025*                             
NCM       2023R00169          11706321  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                                                                      
NCM       2023R00169          11706322  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2023  *                                                                                  *                                                                                                                   10-APR-2023*                             16-APR-2025*                             
NCM       2023R00170          11708597  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCM       2023R00170          11708598  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             15-AUG-2025*                             
NCM       2023R00171          11708668  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCM       2023R00171          11708669  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             19-SEP-2023*                             
NCM       2023R00172          11708714  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCM       2023R00172          11708716  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             08-MAY-2023*                             
NCM       2023R00173          11710350  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCM       2023R00173          11710351  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                             12-MAY-2023*                             
NCM       2023R00174          11711128  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023R00174          11711129  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                             12-DEC-2023*                             
NCM       2023R00175          11711289  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023R00175          11711290  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                             12-APR-2023*                             
NCM       2023R00176          11713173  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCM       2023R00176          11713174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             15-NOV-2023*                             
NCM       2023R00176          11731448  PPR*           *                   black Apple iPhone 12 pro, bearing serial number 12BF9224                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             23-AUG-2023*                             
NCM       2023R00177          11714712  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCM       2023R00177          11714713  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             20-MAR-2024*                             
NCM       2023R00177          11714714  PPR*           *                   Taurus model G2C 9mm hand gun  s/n: ACB583494                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             04-MAR-2024*                             
NCM       2023R00177          11714715  PPR*           *                   Beretta, model 92, 9mm handgun s/n: E56126Z                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             04-MAR-2024*                             
NCM       2023R00178          11715009  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCM       2023R00178          11715010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             08-AUG-2024*                             
NCM       2023R00178          11715012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             08-AUG-2024*                             
NCM       2023R00178          11731057  PPR*           *                   Glock .40 caliber pistol s/n AAHK620                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             25-JUL-2024*                             
NCM       2023R00178          11731058  PPR*           *                   .40 caliber ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             25-JUL-2024*                             
NCM       2023R00178          11731059  PPR*           *                   9mm ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             25-JUL-2024*                             
NCM       2023R00179          11715783  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCM       2023R00179          11715784  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Goldston            NC                    27252               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                             25-NOV-2024*                             
NCM       2023R00179          11715785  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-APR-2023  *                                                                                  *                                                                                                                   14-APR-2023*                                                                      
NCM       2023R00179          12235447  PPR*           *                   Samsung Galaxy S8 Mobile Phone, bearing ESN                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             04-SEP-2024*                             
NCM       2023R00180          11720101  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCM       2023R00180          11720102  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             07-AUG-2023*                             
NCM       2023R00181          11721781  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCM       2023R00181          11721782  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                             22-MAR-2024*                             
NCM       2023R00181          11786822  PPR*2          *                   Glock, Model 19, 9mm semiautomatic pistol bearing serial num                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             22-MAR-2024*                             
NCM       2023R00182          11724183  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             15-MAY-2023*                             
NCM       2023R00182          11724184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                             16-SEP-2024*                             
NCM       2023R00182          11763495  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCM       2023R00183          11724195  A* *           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCM       2023R00183          11724196  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCM       2023R00183          11724197  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCM       2023R00183          11724198  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCM       2023R00184          11726619  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             07-JAN-2025*                             
NCM       2023R00184          11726620  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Douglas             AZ                    58607               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             13-JUN-2025*                             
NCM       2023R00184          12660984  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             04-SEP-2025*                             
NCM       2023R00184          12660985  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             07-JUL-2025*                             
NCM       2023R00184          12660986  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             17-SEP-2025*                             
NCM       2023R00184          12660987  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             09-APR-2025*                             
NCM       2023R00184          12660988  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             15-SEP-2025*                             
NCM       2023R00184          12660989  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             McLeansville        NC                    27301               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             15-SEP-2025*                             
NCM       2023R00184          12660990  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             15-JUL-2025*                             
NCM       2023R00184          12660991  ID *12         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             14-APR-2025*                             
NCM       2023R00184          12660992  ID *13         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Glendale            AZ                    85307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             15-SEP-2025*                             
NCM       2023R00184          12660993  ID *14         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson Springs     NC                    27281               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             29-JUL-2025*                             
NCM       2023R00184          12660994  ID *15         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             15-APR-2025*                             
NCM       2023R00184          12660995  ID *16         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             01-JUL-2025*                             
NCM       2023R00184          12660996  ID *17         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             14-APR-2025*                             
NCM       2023R00184          12660997  ID *18         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             20-AUG-2025*                             
NCM       2023R00184          12660998  ID *19         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             23-SEP-2025*                             
NCM       2023R00184          12660999  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candor              NC                    27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             01-JUL-2025*                             
NCM       2023R00184          12661000  ID *20         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Peoria              AZ                    85382               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             24-JUN-2025*                             
NCM       2023R00184          12661002  ID *21         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             22-AUG-2025*                             
NCM       2023R00184          12661003  ID *22         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candor              NC                    13743               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             11-AUG-2025*                             
NCM       2023R00184          12661004  IDE*23         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             26-JUN-2025*                             
NCM       2023R00184          12661005  ID *24         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             24-JUL-2025*                             
NCM       2023R00184          12661006  ID *25         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             05-MAR-2025*                             
NCM       2023R00184          12661007  ID *26         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson Springs     NC                    27281               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             13-JUN-2025*                             
NCM       2023R00184          12661008  ID *27         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             20-JUN-2025*                             
NCM       2023R00184          12661009  ID *28         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             15-SEP-2025*                             
NCM       2023R00184          12661010  ID *29         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             17-SEP-2025*                             
NCM       2023R00184          12661011  ID *30         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * *         *          *           *                                           *                             *                             *                             *                   NC*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             17-SEP-2025*                             
NCM       2023R00184          12661012  ID *31         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             14-APR-2025*                             
NCM       2023R00184          12661013  ID *32         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Phoenix             AZ                    85008               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             26-JUN-2025*                             
NCM       2023R00184          12661014  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             29-JUL-2025*                             
NCM       2023R00184          12661015  ID *33         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             29-JUL-2025*                             
NCM       2023R00184          12661016  ID *37         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             24-JUL-2025*                             
NCM       2023R00184          12661017  ID *35         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                   AZ*                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             11-AUG-2025*                             
NCM       2023R00184          12661018  ID *36         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             16-JUN-2025*                             
NCM       2023R00184          12661019  ID *38         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candor              NC                    27229               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             13-JUN-2025*                             
NCM       2023R00184          12661020  ID *34         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             College Park        GA                    30349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             25-JUL-2025*                             
NCM       2023R00184          12661021  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             13-MAR-2025*                             
NCM       2023R00185          11726723  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             24-JUN-2025*                             
NCM       2023R00185          11726724  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             28-MAY-2025*                             
NCM       2023R00185          11726725  BD *           *                   BAS Tax Services LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCM       2023R00185          12984421  PPR*           *                   Money Judgment $135,501                                                                   *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             24-JUN-2025*                             
NCM       2023R00186          11727585  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCM       2023R00186          11727586  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                    27263               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             22-MAR-2024*                             
NCM       2023R00187          11727681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                             03-AUG-2023*                             
NCM       2023R00187          11727682  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCM       2023R00187          11727683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2023  *                                                                                  *                                                                                                                   21-APR-2023*                                                                      
NCM       2023R00187          11870238  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             West Palm Beach,    FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             28-OCT-2024*                             
NCM       2023R00187          11870239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             West Palm Beach,    FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             06-NOV-2024*                             
NCM       2023R00187          11870240  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             West Palm Beach,    FL                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             17-DEC-2024*                             
NCM       2023R00187          12050044  PPR*           *                   2020 BMV M8 Coupe AWD                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             08-NOV-2024*                             
NCM       2023R00188          11730875  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023R00188          11730876  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             06-FEB-2025*                             
NCM       2023R00189          11731118  AIN*           *                   *                                                           *                             *                             *   *     *                                               IGTA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023R00189          11731119  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             10-DEC-2024*                             
NCM       2023R00190          11731767  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             09-SEP-2024*                             
NCM       2023R00190          11731768  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             09-SEP-2024*                             
NCM       2023R00191          11731960  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023R00191          11731961  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023R00192          11732488  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023R00192          11732489  BD *           *                   New Royal Realty                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             06-MAR-2025*                             
NCM       2023R00192          11732490  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             06-MAR-2025*                             
NCM       2023R00192          11732491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                             06-MAR-2025*                             
NCM       2023R00193          11733078  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             29-JAN-2024*                             
NCM       2023R00193          11733079  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             20-MAY-2024*                             
NCM       2023R00194          11734344  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCM       2023R00194          11734345  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             26-JUL-2023*                             
NCM       2023R00195          11734435  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                                                                      
NCM       2023R00195          11734436  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-APR-2023  *                                                                                  *                                                                                                                   26-APR-2023*                             31-JAN-2024*                             
NCM       2023R00196          11735117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCM       2023R00196          11735118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             07-NOV-2023*                             
NCM       2023R00197          11735151  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCM       2023R00197          11735152  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             18-MAR-2024*                             
NCM       2023R00198          11735175  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCM       2023R00198          11735176  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCM       2023R00200          11735317  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCM       2023R00200          11735318  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCM       2023R00201          11736761  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                                                                      
NCM       2023R00201          11736762  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-APR-2023  *                                                                                  *                                                                                                                   27-APR-2023*                             16-JAN-2025*                             
NCM       2023R00201          12580072  PPR*           *                   Glock conversion devices                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             21-OCT-2024*                             
NCM       2023R00201          12580073  PPR*           *                   Glock .45cal handgun                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             21-OCT-2024*                             
NCM       2023R00201          12580074  PPR*           *                   Glock .40cal handgun                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             21-OCT-2024*                             
NCM       2023R00201          12580075  PPR*           *                   Drum magazine                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             21-OCT-2024*                             
NCM       2023R00201          12580076  PPR*           *                   Glock .45 magazine                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             21-OCT-2024*                             
NCM       2023R00201          12580077  PPR*           *                   Rounds of ammo                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             21-OCT-2024*                             
NCM       2023R00201          12580078  PPR*           *                   Glock switch                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             21-OCT-2024*                             
NCM       2023R00201          12580079  PPR*           *                   Glock .40cal magazine                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             21-OCT-2024*                             
NCM       2023R00201          12580080  PPR*           *                   Magazine                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                             21-OCT-2024*                             
NCM       2023R00202          11738391  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCM       2023R00202          11738392  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCM       2023R00203          11738457  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCM       2023R00203          11738458  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             12-MAR-2024*                             
NCM       2023R00204          11738516  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCM       2023R00204          11738517  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             12-MAR-2024*                             
NCM       2023R00205          11738881  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCM       2023R00205          11738882  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             21-NOV-2023*                             
NCM       2023R00206          11738903  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                                                                      
NCM       2023R00206          11738904  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2023  *                                                                                  *                                                                                                                   28-APR-2023*                             16-SEP-2025*                             
NCM       2023R00206          11787065  PPR*           *                   Girsan, model MC 1911 S, .45 ACP caliber                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             31-MAY-2023*                             
NCM       2023R00207          11739547  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCM       2023R00207          11739548  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             27-SEP-2024*                             
NCM       2023R00207          11794614  PPR*           *                   Glock, Model 33, .357 caliber TWP003                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             01-NOV-2023*                             
NCM       2023R00207          11794615  PPR*           *                   American Tactical, Model Omni Hybrid NS178011G                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             01-NOV-2023*                             
NCM       2023R00207          11794616  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             01-NOV-2023*                             
NCM       2023R00208          11739552  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCM       2023R00208          11739553  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                             11-JUN-2024*                             
NCM       2023R00208          11883826  PPR*           *                   Hi-Point Firearm #P8031895                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                             12-MAR-2024*                             
NCM       2023R00209          11741343  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCM       2023R00209          11741344  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2023  *                                                                                  *                                                                                                                   01-MAY-2023*                                                                      
NCM       2023R00210          11742073  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00210          11742074  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00211          11742342  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00211          11742344  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             02-JUN-2023*                             
NCM       2023R00212          11742371  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00212          11742372  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             02-JUN-2023*                             
NCM       2023R00213          11742386  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00213          11742388  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             28-AUG-2023*                             
NCM       2023R00214          11742406  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00214          11742407  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             13-SEP-2024*                             
NCM       2023R00215          11742433  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00215          11742435  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             30-JUL-2025*                             
NCM       2023R00216          11742464  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00216          11742465  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             05-JUN-2023*                             
NCM       2023R00217          11743764  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00217          11743765  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             26-JUL-2023*                             
NCM       2023R00218          11743720  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00218          11743721  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             02-FEB-2024*                             
NCM       2023R00219          11743787  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00219          11743788  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             26-MAY-2023*                             
NCM       2023R00220          11743855  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00220          11743856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             26-JUL-2023*                             
NCM       2023R00221          11743920  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00221          11743921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             27-JUN-2023*                             
NCM       2023R00222          11744032  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                                                                      
NCM       2023R00222          11744033  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             02-MAY-2023*                             
NCM       2023R00223          11744051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             16-MAY-2023*                             
NCM       2023R00223          11744052  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2023  *                                                                                  *                                                                                                                   02-MAY-2023*                             20-NOV-2023*                             
NCM       2023R00223          11765677  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             20-NOV-2023*                             
NCM       2023R00223          11766507  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Garner              NC                    27529               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             25-SEP-2025*                             
NCM       2023R00224          11745744  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCM       2023R00224          11745745  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             03-MAY-2023*                             
NCM       2023R00225          11746120  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCM       2023R00225          11746121  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             02-JUL-2025*                             
NCM       2023R00226          11746196  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCM       2023R00226          11746197  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             17-JUL-2023*                             
NCM       2023R00227          11746293  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCM       2023R00227          11746294  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                             24-FEB-2025*                             
NCM       2023R00228          11747825  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023R00228          11747826  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                             06-MAR-2025*                             
NCM       2023R00228          11835172  PPR*           *                   Heritage, Model Rough Rider, .22 caliber revolver #R77035                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             15-DEC-2023*                             
NCM       2023R00229          11749132  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCM       2023R00229          11749133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                             26-JUN-2025*                             
NCM       2023R00230          11749438  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                             27-JUN-2023*                             
NCM       2023R00230          11749439  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCM       2023R00231          11750030  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCM       2023R00231          11750031  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2023  *                                                                                  *                                                                                                                   05-MAY-2023*                                                                      
NCM       2023R00232          11751061  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023R00232          11751062  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                             26-MAR-2024*                             
NCM       2023R00232          11794348  PPR*           *                   Bryco Arms 9mm handgun, serial number 1455079                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             06-MAR-2024*                             
NCM       2023R00234          11753167  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCM       2023R00234          11753168  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             09-MAY-2023*                             
NCM       2023R00235          11753339  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCM       2023R00235          11753340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             09-MAY-2023*                             
NCM       2023R00236          11753981  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             25-JUL-2024*                             
NCM       2023R00236          11753982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fort Worth          TX                    76133               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                             17-OCT-2024*                             
NCM       2023R00236          11975464  PPR*           *                   Mercedes Benz G63 AMG4MATIC                                                               *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             18-JUN-2025*                             
NCM       2023R00236          11975465  PPR*           *                   $208,303.23 held in account 2623 at Webull Financial                                      *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             18-JUN-2025*                             
NCM       2023R00236          11975466  PPR*           *                   $196,039.57 held in account ending 1159 at PNC Bank                                       *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             18-JUN-2025*                             
NCM       2023R00236          11975467  PPR*           *                   $13,213.68 held in account ending in 1167 at PNC Bank                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             18-JUN-2025*                             
NCM       2023R00236          11975468  PPR*           *                   $12,980.81 held in account ending in 1175 at PNC Bank                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             18-JUN-2025*                             
NCM       2023R00236          11975469  PPR*           *                   $12,006.51 held in account ending in 1754 at PNC Bank                                     *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             18-JUN-2025*                             
NCM       2023R00236          11975470  PPR*           *                   $112.86 held in account ending in 11380 at Wells Fargo Bank                               *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             18-JUN-2025*                             
NCM       2023R00236          11975471  PPR*           *                   $25,000 held in an IOLTA Trust account 0870 BOA                                           *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             18-JUN-2025*                             
NCM       2023R00237          11755302  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCM       2023R00237          11755303  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                             13-MAR-2024*                             
NCM       2023R00238          11756295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                                                                      
NCM       2023R00238          11756296  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Eden                NC                    27288               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2023  *                                                                                  *                                                                                                                   10-MAY-2023*                             09-NOV-2023*                             
NCM       2023R00238          11787007  PPR*           *                   Smith & Wesson, model M&P M2.0                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             13-OCT-2023*                             
NCM       2023R00238          11787008  PPR*           *                   15 rounds of Speer .40 caliber ammunition                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             13-OCT-2023*                             
NCM       2023R00238          11787009  PPR*           *                   9 rounds of Fiocchi .40 caliber ammunition                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             13-OCT-2023*                             
NCM       2023R00238          11787010  PPR*           *                   3 rounds of Remington Arms .40 caliber ammunition                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             13-OCT-2023*                             
NCM       2023R00239          11757772  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCM       2023R00239          11757773  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             15-APR-2025*                             
NCM       2023R00240          11758952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCM       2023R00240          11758953  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27574               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             28-MAY-2024*                             
NCM       2023R00241          11759821  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCM       2023R00241          11759822  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27717               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                             17-NOV-2023*                             
NCM       2023R00241          11795018  PPR*           *                   Glock 9mm of Glock 19 9mm slide and barrel / 45 9mm                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             14-AUG-2023*                             
NCM       2023R00241          11795019  PPR*           *                   9mm ammo                                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             14-AUG-2023*                             
NCM       2023R00242          11760796  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                                                                      
NCM       2023R00242          11760797  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                             05-JUN-2023*                             
NCM       2023R00243          11760947  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                             15-MAY-2023*                             
NCM       2023R00243          11760948  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                             06-SEP-2023*                             
NCM       2023R00243          11760949  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2023  *                                                                                  *                                                                                                                   12-MAY-2023*                             17-AUG-2023*                             
NCM       2023R00243          11927553  P* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             16-SEP-2025*                             
NCM       2023R00243          11927554  P* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             16-SEP-2025*                             
NCM       2023R00244          11763559  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCM       2023R00244          11763560  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             29-MAR-2024*                             
NCM       2023R00245          11763804  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                                                                      
NCM       2023R00245          11763805  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2023  *                                                                                  *                                                                                                                   15-MAY-2023*                             07-DEC-2023*                             
NCM       2023R00246          11764682  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023R00246          11764683  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             26-SEP-2024*                             
NCM       2023R00247          11765472  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023R00247          11765473  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             14-NOV-2023*                             
NCM       2023R00248          11765872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023R00248          11765873  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             26-SEP-2024*                             
NCM       2023R00249          11766468  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             02-JUN-2023*                             
NCM       2023R00249          11766469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    28405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             20-NOV-2023*                             
NCM       2023R00249          11786974  PPR*           *                   Microsoft Surface Pro 7, bearing serial number 046023694553                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             12-OCT-2023*                             
NCM       2023R00249          11786976  PPR*           *                   SanDisk extreme plus micro SD card                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             12-OCT-2023*                             
NCM       2023R00249          11786978  PPR*           *                   PNY 240GB SSD, bearing serial number                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             12-OCT-2023*                             
NCM       2023R00249          11786980  PPR*           *                   Mini Station 1 terabyte external hard drive, bearing                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             12-OCT-2023*                             
NCM       2023R00249          11786982  PPR*           *                   PNY 16 GB USB drive                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             12-OCT-2023*                             
NCM       2023R00250          11777289  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCM       2023R00250          11777290  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCM       2023R00250          11777291  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCM       2023R00250          11777292  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCM       2023R00251          11777372  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             24-MAY-2023*                             
NCM       2023R00251          11777373  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCM       2023R00251          11777374  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCM       2023R00252          11778731  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                                                                      
NCM       2023R00252          11778732  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2023  *                                                                                  *                                                                                                                   24-MAY-2023*                             30-SEP-2025*                             
NCM       2023R00253          11783527  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCM       2023R00253          11783528  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             20-NOV-2023*                             
NCM       2023R00254          11783555  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCM       2023R00254          11783556  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             20-NOV-2023*                             
NCM       2023R00255          11783739  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCM       2023R00255          11783740  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             11-OCT-2023*                             
NCM       2023R00256          11783896  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                                                                      
NCM       2023R00256          11783897  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2023  *                                                                                  *                                                                                                                   30-MAY-2023*                             03-AUG-2023*                             
NCM       2023R00257          11785863  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCM       2023R00257          11785864  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCM       2023R00258          11787382  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCM       2023R00258          11787383  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCM       2023R00259          11787429  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCM       2023R00259          11787430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                             20-FEB-2024*                             
NCM       2023R00260          11788324  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023R00260          11788325  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             19-MAR-2025*                             
NCM       2023R00261          11788611  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023R00261          11788612  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             05-JUN-2023*                             
NCM       2023R00262          11788733  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023R00262          11788734  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                             15-JUN-2023*                             
NCM       2023R00263          11791062  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCM       2023R00263          11791063  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCM       2023R00264          11792375  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023R00264          11792376  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             18-OCT-2024*                             
NCM       2023R00265          11792453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023R00265          11792454  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             04-JAN-2024*                             
NCM       2023R00266          11792532  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023R00266          11792533  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             06-MAR-2025*                             
NCM       2023R00267          11793021  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023R00267          11793022  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             21-NOV-2023*                             
NCM       2023R00267          11824528  PPR*2          *                   Smith & Wesson, Model M&P Shield M2.0, .40 caliber semiautom                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             21-NOV-2023*                             
NCM       2023R00268          11793056  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023R00268          11793057  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             22-AUG-2025*                             
NCM       2023R00269          11793394  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023R00269          11793395  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             15-MAR-2024*                             
NCM       2023R00270          11793422  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023R00270          11793423  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             11-AUG-2023*                             
NCM       2023R00271          11793436  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023R00271          11793437  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                             22-AUG-2024*                             
NCM       2023R00272          11794022  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCM       2023R00272          11794023  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Shepherdstown       WV                    25443               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             09-JAN-2024*                             
NCM       2023R00272          12091298  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCM       2023R00272          12091299  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCM       2023R00273          11795371  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCM       2023R00273          11795372  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             06-JUN-2023*                             
NCM       2023R00274          11795405  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCM       2023R00274          11795406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             26-OCT-2023*                             
NCM       2023R00275          11796969  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCM       2023R00275          11796970  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             07-OCT-2024*                             
NCM       2023R00275          11796971  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             24-FEB-2025*                             
NCM       2023R00276          11798056  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             07-AUG-2023*                             
NCM       2023R00276          11798057  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Charlotte           NC                    28216               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             18-MAR-2024*                             
NCM       2023R00277          11798088  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCM       2023R00277          11798089  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             19-SEP-2023*                             
NCM       2023R00278          11798109  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCM       2023R00278          11798110  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             16-JAN-2024*                             
NCM       2023R00278          11839938  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Greensboro          NC                    27408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             16-JAN-2024*                             
NCM       2023R00278          11839939  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             16-JAN-2024*                             
NCM       2023R00278          11839940  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             09-JAN-2024*                             
NCM       2023R00278          11839941  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Columbus            GA                    31907               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             18-MAR-2024*                             
NCM       2023R00279          11798143  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             13-JUN-2023*                             
NCM       2023R00279          11798144  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             14-MAY-2024*                             
NCM       2023R00280          11798154  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCM       2023R00280          11798155  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             19-SEP-2023*                             
NCM       2023R00281          11798189  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                                                                      
NCM       2023R00281          11798190  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2023  *                                                                                  *                                                                                                                   07-JUN-2023*                             19-SEP-2023*                             
NCM       2023R00282          11799092  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                                                                      
NCM       2023R00282          11799093  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUN-2023  *                                                                                  *                                                                                                                   08-JUN-2023*                             10-JUL-2024*                             
NCM       2023R00283          11801203  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                                                                      
NCM       2023R00283          11801204  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             08-DEC-2023*                             
NCM       2023R00284          11802068  AIN*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             01-FEB-2024*                             
NCM       2023R00284          11802069  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2023  *                                                                                  *                                                                                                                   09-JUN-2023*                             29-SEP-2025*                             
NCM       2023R00285          11802782  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCM       2023R00285          11802783  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             07-DEC-2023*                             
NCM       2023R00285          11802784  PPR*           *                   Black Appel iPhone 12 Pro, bearing serial number 12BF9224                                 *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             19-SEP-2023*                             
NCM       2023R00286          11803720  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCM       2023R00286          11803721  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cameron             NC                    28326               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             26-FEB-2024*                             
NCM       2023R00286          11835043  PPR*           *                   Sig Sauer 9320 9mm pistol, serial number M18A015839                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             06-NOV-2023*                             
NCM       2023R00287          11803871  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCM       2023R00287          11803872  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             15-JUN-2023*                             
NCM       2023R00288          11803912  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCM       2023R00288          11803913  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                             18-JUL-2023*                             
NCM       2023R00289          11804791  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023R00289          11804792  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             22-OCT-2024*                             
NCM       2023R00290          11804815  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             08-APR-2024*                             
NCM       2023R00290          11804816  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             08-APR-2024*                             
NCM       2023R00290          11876302  PPR*           *                   a gold in color Samsung cell phone with a cracked screen                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                             08-APR-2024*                             
NCM       2023R00291          11804840  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023R00291          11804841  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             24-AUG-2023*                             
NCM       2023R00292          11804854  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023R00292          11804855  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             04-AUG-2023*                             
NCM       2023R00293          11804863  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023R00293          11804864  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             13-SEP-2023*                             
NCM       2023R00294          11804898  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023R00294          11804899  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             12-JAN-2024*                             
NCM       2023R00295          11804876  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023R00295          11804877  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             27-AUG-2025*                             
NCM       2023R00296          11804894  AIN*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023R00296          11804895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                             12-SEP-2023*                             
NCM       2023R00297          11808342  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCM       2023R00297          11808343  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             04-MAR-2025*                             
NCM       2023R00297          11808344  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                             04-MAR-2025*                             
NCM       2023R00298          11810469  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCM       2023R00298          11810470  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             15-JUN-2023*                             
NCM       2023R00299          11810512  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCM       2023R00299          11810513  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             15-JUN-2023*                             
NCM       2023R00300          11811898  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCM       2023R00300          11811899  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                             17-JUL-2023*                             
NCM       2023R00301          11811939  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCM       2023R00301          11811940  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2023  *                                                                                  *                                                                                                                   16-JUN-2023*                                                                      
NCM       2023R00302          11813038  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCM       2023R00302          11813039  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCM       2023R00303          11815445  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCM       2023R00303          11815446  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             11-DEC-2024*                             
NCM       2023R00304          11816469  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                                                                      
NCM       2023R00304          11816470  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-JUN-2023  *                                                                                  *                                                                                                                   21-JUN-2023*                             26-JUN-2024*                             
NCM       2023R00304          11921199  PPR*           *                   Polymer 80, model PF940SC, 9mm caliber handgun                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             29-MAY-2024*                             
NCM       2023R00304          11921200  PPR*           *                   Forty-three (43) total rounds  of a mixture of Companhia                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             29-MAY-2024*                             
NCM       2023R00305          11817663  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCM       2023R00305          11817664  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             10-DEC-2024*                             
NCM       2023R00306          11819455  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCM       2023R00306          11819456  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             25-AUG-2023*                             
NCM       2023R00307          11819457  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCM       2023R00307          11819458  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             12-MAR-2024*                             
NCM       2023R00308          11819476  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCM       2023R00308          11819477  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             12-DEC-2023*                             
NCM       2023R00309          11819495  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCM       2023R00309          11819496  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCM       2023R00311          11819907  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCM       2023R00311          11819908  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             12-MAR-2024*                             
NCM       2023R00312          11819911  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCM       2023R00312          11819912  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             04-AUG-2023*                             
NCM       2023R00313          11820037  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                                                                      
NCM       2023R00313          11820038  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2023  *                                                                                  *                                                                                                                   23-JUN-2023*                             20-NOV-2023*                             
NCM       2023R00314          11821967  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023R00314          11821968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                             26-JUN-2023*                             
NCM       2023R00315          11823664  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023R00315          11823665  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023R00316          11827071  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCM       2023R00316          11827072  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             18-MAR-2025*                             
NCM       2023R00317          11827143  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCM       2023R00317          11827145  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             08-SEP-2025*                             
NCM       2023R00318          11827972  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCM       2023R00318          11827973  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             25-OCT-2024*                             
NCM       2023R00319          11828599  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCM       2023R00319          11828600  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             09-SEP-2024*                             
NCM       2023R00320          11829677  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCM       2023R00320          11829678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             16-SEP-2024*                             
NCM       2023R00321          11829695  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCM       2023R00321          11829697  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             05-SEP-2023*                             
NCM       2023R00322          11830473  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCM       2023R00322          11830474  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                             06-MAR-2024*                             
NCM       2023R00323          11831690  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023R00323          11831691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             21-AUG-2023*                             
NCM       2023R00324          11831994  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023R00324          11831995  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             24-JUN-2024*                             
NCM       2023R00324          11918645  PPR*2          *                   Bushmaster, AR-15 rifle, serial number BK5054440; and Glock,                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             24-JUN-2024*                             
NCM       2023R00325          11832220  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023R00325          11832221  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023R00326          11833369  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                                                                      
NCM       2023R00326          11833370  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                             03-JUL-2023*                             
NCM       2023R00327          11833398  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                                                                      
NCM       2023R00327          11833399  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2023  *                                                                                  *                                                                                                                   03-JUL-2023*                             03-JUL-2023*                             
NCM       2023R00328          11834078  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023R00328          11834079  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023R00328          11834080  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023R00328          11834081  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023R00329          11834090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             02-MAY-2024*                             
NCM       2023R00329          11834091  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             06-DEC-2024*                             
NCM       2023R00330          11834454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023R00330          11834455  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                             12-JUN-2024*                             
NCM       2023R00330          12051666  PPR*2          *                   Smith & Wesson, 642 Airweight, revolver bearing serial  numb                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             12-JUN-2024*                             
NCM       2023R00331          11834573  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023R00331          11834574  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023R00332          11836597  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCM       2023R00332          11836598  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             22-MAY-2025*                             
NCM       2023R00333          11837776  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             07-AUG-2023*                             
NCM       2023R00333          11837777  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27613               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             03-DEC-2024*                             
NCM       2023R00334          11837821  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             07-AUG-2023*                             
NCM       2023R00334          11837822  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             06-SEP-2024*                             
NCM       2023R00335          11837913  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             07-AUG-2023*                             
NCM       2023R00335          11837914  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                             16-JAN-2024*                             
NCM       2023R00336          11838779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             04-FEB-2025*                             
NCM       2023R00336          11838780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             30-SEP-2025*                             
NCM       2023R00336          11838781  BD *           *                   Chadley Capital, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             30-SEP-2025*                             
NCM       2023R00337          11838782  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCM       2023R00337          11838783  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCM       2023R00338          11840271  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCM       2023R00338          11840272  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCM       2023R00339          11840389  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCM       2023R00339          11840390  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Redlands            CA                    92374               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             28-APR-2025*                             
NCM       2023R00339          11840391  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             18-JAN-2024*                             
NCM       2023R00339          11840392  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             07-JAN-2025*                             
NCM       2023R00340          11840493  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCM       2023R00340          11840494  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                             24-APR-2024*                             
NCM       2023R00341          11841205  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCM       2023R00341          11841206  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             26-JUN-2024*                             
NCM       2023R00342          11842625  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCM       2023R00342          11842627  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCM       2023R00342          11842629  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCM       2023R00342          11842631  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCM       2023R00343          11842668  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCM       2023R00343          11842669  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * DR        *          *           *                                           *                             *                             *                             Jonesboro           GA                    30238               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             08-JAN-2024*                             
NCM       2023R00344          11842769  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                                                                      
NCM       2023R00344          11842770  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2023  *                                                                                  *                                                                                                                   10-JUL-2023*                             22-AUG-2025*                             
NCM       2023R00345          11848014  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCM       2023R00345          11848015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             24-MAR-2025*                             
NCM       2023R00346          11848958  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCM       2023R00346          11848959  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             13-JUL-2023*                             
NCM       2023R00347          11849360  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCM       2023R00347          11849361  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             16-JUL-2024*                             
NCM       2023R00348          11849380  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             13-MAR-2024*                             
NCM       2023R00348          11849381  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             15-DEC-2023*                             
NCM       2023R00348          11849382  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                             04-NOV-2024*                             
NCM       2023R00349          11850862  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                                                                      
NCM       2023R00349          11850863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             29-APR-2025*                             
NCM       2023R00349          11850864  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2023  *                                                                                  *                                                                                                                   14-JUL-2023*                             17-MAR-2025*                             
NCM       2023R00349          12310075  PPR*           *                   Glock, model 43x, 9mm pistol, bearing serial number BWCT365                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             29-APR-2025*                             
NCM       2023R00349          12310076  PPR*           *                   Century Arms (Romarm/Cugir), model Mini Draco                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             29-APR-2025*                             
NCM       2023R00349          12310077  PPR*           *                   Glock GMBH, model 21, Gen 4, .45 caliber pistol                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             29-APR-2025*                             
NCM       2023R00350          11851707  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCM       2023R00350          11851708  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             19-JUL-2023*                             
NCM       2023R00351          11852546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCM       2023R00351          11852547  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             26-JUL-2024*                             
NCM       2023R00352          11852749  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCM       2023R00352          11852750  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCM       2023R00353          11852876  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCM       2023R00353          11852877  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             28-OCT-2024*                             
NCM       2023R00354          11853015  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCM       2023R00354          11853016  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                             08-NOV-2024*                             
NCM       2023R00355          11854365  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             31-AUG-2023*                             
NCM       2023R00355          11854366  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             08-NOV-2024*                             
NCM       2023R00355          11938852  PPR*           *                   Ruger Model .380 semi-automatic pistol #372218046                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             08-NOV-2024*                             
NCM       2023R00355          11938853  PPR*           *                   S&W .38 caliber revolver #CZX1798                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             08-NOV-2024*                             
NCM       2023R00355          11938854  PPR*           *                   Glock 27,.40 caliber semi-automatic pistol #BPCG349                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             08-NOV-2024*                             
NCM       2023R00355          11938855  PPR*           *                   Mossberg Mod88, 12 gauge shotgun #MV95284P                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             08-NOV-2024*                             
NCM       2023R00355          11938856  PPR*           *                   Keltec Sub2000 .40 caliber rifle                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             08-NOV-2024*                             
NCM       2023R00355          11938857  PPR*           *                   $905 in U.S. Currency                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                             08-NOV-2024*                             
NCM       2023R00356          11854674  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023R00356          11854675  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             03-FEB-2025*                             
NCM       2023R00357          11855107  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023R00357          11855110  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             08-APR-2024*                             
NCM       2023R00357          11877412  PPR*           *                   a black in color Android TCL30EX cell phone                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                             18-MAR-2024*                             
NCM       2023R00358          11856763  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCM       2023R00358          11856764  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             30-AUG-2024*                             
NCM       2023R00359          11856945  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCM       2023R00359          11856946  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             30-NOV-2023*                             
NCM       2023R00359          11856947  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             18-OCT-2024*                             
NCM       2023R00360          11856960  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZOPM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCM       2023R00360          11856961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             03-APR-2024*                             
NCM       2023R00361          11857031  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                                                                      
NCM       2023R00361          11857034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2023  *                                                                                  *                                                                                                                   19-JUL-2023*                             11-SEP-2024*                             
NCM       2023R00362          11858968  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023R00362          11858970  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             23-AUG-2023*                             
NCM       2023R00363          11859136  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023R00363          11859137  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             23-SEP-2024*                             
NCM       2023R00364          11859268  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023R00364          11859269  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             03-APR-2025*                             
NCM       2023R00364          12370571  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             25-MAR-2025*                             
NCM       2023R00365          11860407  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCM       2023R00365          11860408  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             24-AUG-2023*                             
NCM       2023R00366          11861110  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCM       2023R00366          11861111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             15-OCT-2024*                             
NCM       2023R00366          11861112  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             15-OCT-2024*                             
NCM       2023R00367          11861127  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCM       2023R00367          11861128  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             13-DEC-2023*                             
NCM       2023R00368          11861283  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCM       2023R00368          11861284  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             09-SEP-2023*                             
NCM       2023R00369          11861349  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCM       2023R00369          11861350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             16-NOV-2023*                             
NCM       2023R00370          11861353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCM       2023R00370          11861354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             11-SEP-2023*                             
NCM       2023R00371          11861401  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCM       2023R00371          11861402  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                             11-OCT-2023*                             
NCM       2023R00372          11861841  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023R00372          11861842  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             29-AUG-2024*                             
NCM       2023R00373          11861849  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023R00373          11861850  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             15-AUG-2023*                             
NCM       2023R00374          11861853  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023R00374          11861854  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27410               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             19-FEB-2025*                             
NCM       2023R00375          11861905  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023R00375          11861906  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             28-OCT-2024*                             
NCM       2023R00376          11861929  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023R00376          11861930  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023R00377          11861921  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023R00377          11861922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Norwood             NC                    28128               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                             23-APR-2025*                             
NCM       2023R00377          12010550  PPR*           *                   Glock, model 26 Gen 5, 9mm caliber pistol                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             08-AUG-2025*                             
NCM       2023R00377          12010551  PPR*           *                   14 rounds of 9mm ammunition and a magazine from firearm                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             08-AUG-2025*                             
NCM       2023R00378          11863934  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             26-SEP-2023*                             
NCM       2023R00378          11863935  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00379          11864272  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00379          11864273  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00381          11865567  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00381          11865568  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             24-AUG-2023*                             
NCM       2023R00382          11865744  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00382          11865745  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             18-SEP-2023*                             
NCM       2023R00383          11865772  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00383          11865773  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             13-SEP-2023*                             
NCM       2023R00384          11865818  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00384          11865819  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             13-NOV-2023*                             
NCM       2023R00385          11865826  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00385          11865827  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             24-MAY-2024*                             
NCM       2023R00386          11865836  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00386          11865837  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00387          11865857  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00387          11865858  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             12-MAR-2024*                             
NCM       2023R00388          11865876  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023R00388          11865877  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                             03-SEP-2025*                             
NCM       2023R00389          11866784  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCM       2023R00389          11866785  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             26-JUL-2023*                             
NCM       2023R00390          11867160  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCM       2023R00390          11867161  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCM       2023R00391          11867201  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCM       2023R00391          11867202  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                             06-DEC-2024*                             
NCM       2023R00392          11867567  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCM       2023R00392          11867568  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCM       2023R00392          11867569  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2023  *                                                                                  *                                                                                                                   26-JUL-2023*                                                                      
NCM       2023R00393          11871294  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023R00393          11871295  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             22-AUG-2024*                             
NCM       2023R00394          11871278  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023R00394          11871279  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point,         NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             29-APR-2024*                             
NCM       2023R00394          11916789  PPR*2          *                   Smith & Wesson, Model M&P 9 Shield, 9mm caliber semiautomati                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             29-APR-2024*                             
NCM       2023R00395          11871361  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023R00395          11871362  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             05-DEC-2024*                             
NCM       2023R00396          11871378  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023R00396          11871379  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                             28-OCT-2024*                             
NCM       2023R00397          11872006  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00397          11872007  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             22-MAY-2025*                             
NCM       2023R00398          11872053  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00398          11872054  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             28-OCT-2024*                             
NCM       2023R00399          11872076  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00399          11872077  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00400          11872100  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00400          11872101  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             28-OCT-2024*                             
NCM       2023R00401          11872136  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00401          11872137  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             28-OCT-2024*                             
NCM       2023R00402          11872154  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00402          11872155  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00403          11872412  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00403          11872413  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00404          11873223  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00404          11873224  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             12-NOV-2024*                             
NCM       2023R00405          11873594  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00405          11873596  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             28-OCT-2024*                             
NCM       2023R00406          11873703  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00406          11873704  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                             13-NOV-2023*                             
NCM       2023R00407          11874040  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00407          11874041  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00408          11874054  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00408          11874055  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023R00409          11875096  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023R00409          11875097  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             28-OCT-2024*                             
NCM       2023R00410          11876734  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                                                                      
NCM       2023R00410          11876735  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2023  *                                                                                  *                                                                                                                   02-AUG-2023*                             31-OCT-2023*                             
NCM       2023R00412          11879479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCM       2023R00412          11879480  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                             26-SEP-2024*                             
NCM       2023R00413          11880675  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCM       2023R00413          11880676  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             11-DEC-2023*                             
NCM       2023R00414          11880737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                                                                      
NCM       2023R00414          11880738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             07-NOV-2024*                             
NCM       2023R00414          11880739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2023  *                                                                                  *                                                                                                                   04-AUG-2023*                             07-NOV-2024*                             
NCM       2023R00415          11885727  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCM       2023R00415          11885728  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             13-SEP-2023*                             
NCM       2023R00416          11886500  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCM       2023R00416          11886501  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                             06-MAR-2024*                             
NCM       2023R00416          12059881  PPR*           *                   Smith & Wesson 9mm handgun, serial # HKC6802                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             23-SEP-2024*                             
NCM       2023R00417          11887718  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             22-AUG-2023*                             
NCM       2023R00417          11887719  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                             25-SEP-2024*                             
NCM       2023R00417          11916815  PPR*2          *                   Baikal, Model B-West, .380 caliber semiautomatic pistol bear                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             20-MAY-2025*                             
NCM       2023R00418          11890465  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             25-AUG-2023*                             
NCM       2023R00418          11890466  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hartsville          SC                    29550               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             10-AUG-2023*                             
NCM       2023R00419          11890694  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCM       2023R00419          11890695  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             29-AUG-2023*                             
NCM       2023R00419          11918602  PPR*2          *                   Taurus G3C 9x19 9mm handgun, serial # ABK996006                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             29-AUG-2023*                             
NCM       2023R00420          11891661  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCM       2023R00420          11891662  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                             20-MAR-2024*                             
NCM       2023R00421          11892858  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCM       2023R00421          11892859  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             16-OCT-2024*                             
NCM       2023R00422          11892964  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCM       2023R00422          11892965  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             17-JUN-2024*                             
NCM       2023R00422          11930961  PPR*           *                   Smith & Wesson SD40VE, .40 caliber pistol, FXH8058                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             17-MAY-2024*                             
NCM       2023R00422          11930962  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             17-MAY-2024*                             
NCM       2023R00423          11893180  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             09-MAY-2024*                             
NCM       2023R00423          11893181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             11-SEP-2024*                             
NCM       2023R00424          11893968  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCM       2023R00424          11893969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Candor              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                             29-FEB-2024*                             
NCM       2023R00425          11895435  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023R00425          11895436  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Parkton             NC                    28371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             08-DEC-2023*                             
NCM       2023R00426          11895466  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023R00426          11895467  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             26-FEB-2024*                             
NCM       2023R00427          11895479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023R00427          11895480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             29-AUG-2023*                             
NCM       2023R00428          11895481  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023R00428          11895482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             24-OCT-2024*                             
NCM       2023R00428          11917020  PPR*           *                   Anderson AR 15 .223 caliber rifle                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             11-OCT-2024*                             
NCM       2023R00429          11895488  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023R00429          11895489  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             27-SEP-2024*                             
NCM       2023R00430          11895490  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023R00430          11895491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             29-AUG-2023*                             
NCM       2023R00431          11896436  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023R00431          11896437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             29-MAR-2024*                             
NCM       2023R00432          11896873  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023R00432          11896874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             03-SEP-2025*                             
NCM       2023R00432          11916945  PPR*           *                   Hi-Point, Model C(, 9mm caliber handgun                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             20-FEB-2024*                             
NCM       2023R00432          11916946  PPR*           *                   Springfield Armory, Model 911, 9mm caliber handgun                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             20-FEB-2024*                             
NCM       2023R00432          11916947  PPR*           *                   Fourteen rounds of assorted 9mm caliber ammunition                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             20-FEB-2024*                             
NCM       2023R00433          11897460  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                                                                      
NCM       2023R00433          11897461  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mt. Airy            NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             15-MAY-2025*                             
NCM       2023R00434          11897871  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                                                                      
NCM       2023R00434          11897872  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             03-DEC-2024*                             
NCM       2023R00434          11929322  PPR*           *                   Palmetto State Armory .223 caliber rifle #SCD456023                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             03-DEC-2024*                             
NCM       2023R00435          11899295  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                                                                      
NCM       2023R00435          11899296  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             20-MAY-2025*                             
NCM       2023R00435          11929276  PPR*           *                   Rounds of SIG and Winchester Ammo                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             20-MAY-2025*                             
NCM       2023R00436          11899528  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                                                                      
NCM       2023R00436          11899529  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2023  *                                                                                  *                                                                                                                   16-AUG-2023*                             08-SEP-2025*                             
NCM       2023R00436          11930992  PPR*           *                   Ruger, Model Security-9, 9mm pistol, #384-35145                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             06-JUN-2025*                             
NCM       2023R00437          11899844  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCM       2023R00437          11899845  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                             10-DEC-2024*                             
NCM       2023R00438          11901972  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCM       2023R00438          11901973  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                             28-MAR-2024*                             
NCM       2023R00439          11905193  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCM       2023R00439          11905194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                             14-MAR-2024*                             
NCM       2023R00440          11908311  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCM       2023R00440          11908312  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                             29-AUG-2024*                             
NCM       2023R00441          11909626  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCM       2023R00441          11909627  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                             27-FEB-2025*                             
NCM       2023R00441          11909628  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                             27-FEB-2025*                             
NCM       2023R00442          11909744  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCM       2023R00442          11909745  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                             23-AUG-2023*                             
NCM       2023R00443          11910449  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCM       2023R00443          11910450  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             03-SEP-2025*                             
NCM       2023R00444          11910557  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCM       2023R00444          11910558  BPR*           *                   Yamakin                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCM       2023R00445          11911649  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCM       2023R00445          11911651  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             25-AUG-2023*                             
NCM       2023R00446          11911834  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                                                                      
NCM       2023R00446          11911835  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             24-AUG-2023*                             
NCM       2023R00447          11911926  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             07-JAN-2025*                             
NCM       2023R00447          11911927  PPR*           *                   1226 Bretton Street                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-AUG-2023  *                                                                                  *                                                                                                                   24-AUG-2023*                             26-JUN-2025*                             
NCM       2023R00448          11913907  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023R00448          11913908  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                             22-SEP-2025*                             
NCM       2023R00449          11916131  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                                                                      
NCM       2023R00449          11916132  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2023  *                                                                                  *                                                                                                                   28-AUG-2023*                             03-SEP-2025*                             
NCM       2023R00450          11916878  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             05-MAR-2024*                             
NCM       2023R00450          11916879  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             05-MAR-2024*                             
NCM       2023R00451          11916872  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCM       2023R00451          11916873  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCM       2023R00452          11918449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCM       2023R00452          11918450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                             20-MAR-2024*                             
NCM       2023R00452          11956319  PPR*           *                   One (1) Canik TP9 Elite SC 9mm pistol                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             15-MAY-2025*                             
NCM       2023R00452          11956320  PPR*           *                   One (1) Canik TP9mm magazine                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             15-MAY-2025*                             
NCM       2023R00452          11956321  PPR*           *                   Eleven (11) rounds of live Speer 9mm magazine                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             15-MAY-2025*                             
NCM       2023R00453          11919396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCM       2023R00453          11919397  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                             24-JUL-2025*                             
NCM       2023R00453          11957849  PPR*2          *                   Walther, Model P99c QA, 9mm semiautomatic pistol bearing  se                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             09-JUL-2025*                             
NCM       2023R00454          11921363  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023R00454          11921364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             31-AUG-2023*                             
NCM       2023R00455          11921541  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             26-MAR-2025*                             
NCM       2023R00455          11921542  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             26-MAR-2025*                             
NCM       2023R00456          11921720  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023R00456          11921721  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             12-MAR-2024*                             
NCM       2023R00457          11921827  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023R00457          11921828  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             09-NOV-2023*                             
NCM       2023R00458          11922304  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023R00458          11922305  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             03-SEP-2025*                             
NCM       2023R00458          11957931  PPR*2          *                   Diamondback Firearms, Model DB380, .380 caliber semiautomati                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCM       2023R00459          11922636  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023R00459          11922637  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             01-DEC-2023*                             
NCM       2023R00460          11922865  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023R00460          11922866  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023R00461          11922895  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023R00461          11922896  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023R00462          11922909  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023R00462          11922910  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                             04-NOV-2024*                             
NCM       2023R00462          12010175  PPR*2          *                   Charter Arms Corporation, Model Undercover, .38 Special  cal                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             20-MAY-2025*                             
NCM       2023R00463          11924189  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCM       2023R00463          11924190  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCM       2023R00464          11924268  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCM       2023R00464          11924269  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                             19-AUG-2024*                             
NCM       2023R00465          11924333  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCM       2023R00465          11924334  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                             20-NOV-2023*                             
NCM       2023R00466          11924417  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCM       2023R00466          11924418  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                             20-NOV-2023*                             
NCM       2023R00467          11924439  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCM       2023R00467          11924440  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                             22-MAY-2025*                             
NCM       2023R00468          11927028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             18-SEP-2024*                             
NCM       2023R00468          11927029  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Randleman           NC                    27317               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2023  *                                                                                  *                                                                                                                   06-SEP-2023*                             09-MAY-2025*                             
NCM       2023R00468          12552543  PPR*           *                   A Maxwest Astro 55R cell phone, bearing serial number                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             09-MAY-2025*                             
NCM       2023R00470          11929674  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023R00470          11929676  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023R00471          11929706  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023R00471          11929707  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             15-SEP-2023*                             
NCM       2023R00472          11929754  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023R00472          11929755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             06-OCT-2023*                             
NCM       2023R00473          11930349  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023R00473          11930351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             07-SEP-2023*                             
NCM       2023R00474          11930415  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023R00474          11930416  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             21-FEB-2024*                             
NCM       2023R00475          11931415  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCM       2023R00475          11931416  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             03-APR-2025*                             
NCM       2023R00475          11957898  PPR*2          *                   One round of 9mm Luger ammunition                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             13-NOV-2024*                             
NCM       2023R00476          11931491  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCM       2023R00476          11931492  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Claudville          VA                    24076               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             20-AUG-2024*                             
NCM       2023R00476          12016270  PPR*           *                   Taurus .380 caliber pistol #1J004596                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             17-MAR-2025*                             
NCM       2023R00476          12016271  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             17-MAR-2025*                             
NCM       2023R00477          11932396  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCM       2023R00477          11932397  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston- Salem      NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             03-FEB-2025*                             
NCM       2023R00478          11932468  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCM       2023R00478          11932469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                             06-MAY-2024*                             
NCM       2023R00479          11933253  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023R00479          11933254  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Brentwood           NY                    11717               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             18-MAR-2024*                             
NCM       2023R00480          11933297  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023R00480          11933298  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wendell             NC                    27591               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             27-JUN-2025*                             
NCM       2023R00480          11975685  PPR*           *                   Cobra .380 caliber handgun FS109857                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             27-JUN-2025*                             
NCM       2023R00481          11934330  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023R00481          11934331  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Advance             NC                    27006               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             03-SEP-2024*                             
NCM       2023R00482          11934619  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023R00482          11934620  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                             09-AUG-2024*                             
NCM       2023R00483          11935254  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCM       2023R00483          11935255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                             16-DEC-2024*                             
NCM       2023R00483          11935256  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                             18-NOV-2024*                             
NCM       2023R00484          11936300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCM       2023R00484          11936301  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                             03-SEP-2025*                             
NCM       2023R00485          11940795  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023R00485          11940796  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yanceyville         NC                    27379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             12-MAR-2025*                             
NCM       2023R00486          11940809  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             29-MAY-2024*                             
NCM       2023R00486          11940810  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raeford             NC                    28376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                             08-OCT-2024*                             
NCM       2023R00486          12404616  PPR*           *                   Rohm .38 caliber handgun, serial number 362189                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             18-SEP-2024*                             
NCM       2023R00486          12404617  PPR*           *                   Assorted ammunition.                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             18-SEP-2024*                             
NCM       2023R00487          11943446  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                                                                      
NCM       2023R00487          11943447  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                             18-SEP-2023*                             
NCM       2023R00488          11943459  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                                                                      
NCM       2023R00488          11943460  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2023  *                                                                                  *                                                                                                                   18-SEP-2023*                             18-SEP-2023*                             
NCM       2023R00489          11950709  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                                                                      
NCM       2023R00489          11950711  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-SEP-2023  *                                                                                  *                                                                                                                   21-SEP-2023*                             13-NOV-2023*                             
NCM       2023R00490          11954957  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023R00490          11954958  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                             17-JUL-2024*                             
NCM       2023R00491          11956066  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             09-JUL-2024*                             
NCM       2023R00491          11956068  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                             24-FEB-2025*                             
NCM       2023R00492          11958977  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCM       2023R00492          11958978  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                             11-DEC-2023*                             
NCM       2023R00493          11961243  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                                                                      
NCM       2023R00493          11961244  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-SEP-2023  *                                                                                  *                                                                                                                   28-SEP-2023*                             09-SEP-2025*                             
NCM       2023R00494          11963079  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCM       2023R00494          11963080  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                             28-OCT-2024*                             
NCM       2023R00495          11963253  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                                                                      
NCM       2023R00495          11963254  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2023  *                                                                                  *                                                                                                                   29-SEP-2023*                             20-NOV-2023*                             
NCM       2023R00496          11969736  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCM       2023R00496          11969737  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCM       2023R00497          11970454  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCM       2023R00497          11970455  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             28-OCT-2024*                             
NCM       2023R00498          11971840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             02-NOV-2023*                             
NCM       2023R00498          11971841  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             18-OCT-2024*                             
NCM       2023R00498          11971842  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                             26-AUG-2024*                             
NCM       2023R00499          11972858  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCM       2023R00499          11972859  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCM       2023R00500          11973339  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                                                                      
NCM       2023R00500          11973340  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-OCT-2023  *                                                                                  *                                                                                                                   05-OCT-2023*                             11-FEB-2025*                             
NCM       2023R00501          11975340  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCM       2023R00501          11975341  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             11-SEP-2024*                             
NCM       2023R00501          11975342  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             11-SEP-2024*                             
NCM       2023R00502          11978843  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023R00502          11978844  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             11-OCT-2023*                             
NCM       2023R00503          11979082  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023R00503          11979083  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clemmons            NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             01-MAY-2025*                             
NCM       2023R00503          11979084  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             01-MAY-2025*                             
NCM       2023R00503          12123812  PPR*           *                   Glock, model 22 Gen 5, .40 Smith & Wesson                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             21-APR-2025*                             
NCM       2023R00503          12123813  PPR*           *                   Glock-type firearm, unknown manufacturer, no serial number                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             21-APR-2025*                             
NCM       2023R00503          12123814  PPR*           *                   Glock-type conversion device, unknown manufacturer                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             21-APR-2025*                             
NCM       2023R00503          12123815  PPR*           *                   Glock, model 19 Gen 5, 9x19mm caliber firearm                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             21-APR-2025*                             
NCM       2023R00503          12123816  PPR*           *                   Glock-type conversion device, unknown manufacturer,                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             21-APR-2025*                             
NCM       2023R00503          12123818  PPR*           *                   Glock, model 21 Gen 5, .45 Auto caliber firearm                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             21-APR-2025*                             
NCM       2023R00504          11979117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023R00504          11979118  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             10-DEC-2024*                             
NCM       2023R00504          12247220  PPR*           *                   Glock Model 19 9mm caliber handgun (S/N: BNYW297)                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             10-DEC-2024*                             
NCM       2023R00505          11979602  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             31-OCT-2023*                             
NCM       2023R00505          11979603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             08-APR-2024*                             
NCM       2023R00505          12010587  PPR*           *                   taurus G2S 9mm handgun S/N TMR70834                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             01-MAR-2024*                             
NCM       2023R00505          12010588  PPR*           *                   11 rounds of 9mm ammunition                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             01-MAR-2024*                             
NCM       2023R00506          11981434  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023R00506          11981435  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             03-NOV-2023*                             
NCM       2023R00507          11981439  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023R00507          11981440  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             22-OCT-2024*                             
NCM       2023R00508          11981491  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023R00508          11981492  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             26-SEP-2024*                             
NCM       2023R00508          12068474  PPR*           *                   Davis Industries, Model P-380, .380 caliber pistol #AP423990                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             21-NOV-2024*                             
NCM       2023R00508          12068475  PPR*           *                   Radical Firearms, Model RF-15, multi-caliber pistol #2-08675                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             21-NOV-2024*                             
NCM       2023R00508          12068476  PPR*           *                   Ammo                                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             21-NOV-2024*                             
NCM       2023R00509          11981468  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023R00509          11981469  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             20-NOV-2023*                             
NCM       2023R00510          11981512  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023R00510          11981513  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             05-APR-2024*                             
NCM       2023R00511          11981558  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023R00511          11981559  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             28-OCT-2024*                             
NCM       2023R00512          11982601  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023R00512          11982602  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             05-MAR-2025*                             
NCM       2023R00512          11982603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                             10-JUL-2024*                             
NCM       2023R00513          11985168  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                             09-APR-2024*                             
NCM       2023R00513          11985169  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Troy                NC                    27371               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                             10-JUN-2024*                             
NCM       2023R00514          11987226  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                                                                      
NCM       2023R00514          11987227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2023  *                                                                                  *                                                                                                                   16-OCT-2023*                             07-OCT-2024*                             
NCM       2023R00515          11987778  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCM       2023R00515          11987779  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                             10-DEC-2024*                             
NCM       2023R00516          11989981  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCM       2023R00516          11989982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             26-SEP-2024*                             
NCM       2023R00516          12009817  PPR*           *                   Taurus G3C 9mm handgun S/N ACE912730                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             26-SEP-2024*                             
NCM       2023R00516          12009818  PPR*           *                   24 rounds of unfired 9mm assorted ammunition                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             26-SEP-2024*                             
NCM       2023R00517          11991632  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             12-MAR-2024*                             
NCM       2023R00517          11991633  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCM       2023R00518          11992651  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCM       2023R00518          11992652  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-OCT-2023  *                                                                                  *                                                                                                                   19-OCT-2023*                                                                      
NCM       2023R00519          12000853  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCM       2023R00519          12000854  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                             03-SEP-2024*                             
NCM       2023R00519          12051682  PPR*2          *                   Glock 17 Gen 5 9mm pistol bearing serial number BPMB007;  Si                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             29-SEP-2025*                             
NCM       2023R00520          12008411  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             30-OCT-2023*                             
NCM       2023R00520          12008412  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             01-DEC-2023*                             
NCM       2023R00521          12008902  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                                                                      
NCM       2023R00521          12008903  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-OCT-2023  *                                                                                  *                                                                                                                   30-OCT-2023*                             09-JAN-2024*                             
NCM       2023R00522          12010597  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCM       2023R00522          12010598  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCM       2023R00522          12010599  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCM       2023R00523          12010972  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCM       2023R00523          12010973  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Maxton              NC                    28364               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             06-MAR-2025*                             
NCM       2023R00524          12011008  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCM       2023R00524          12011009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             11-SEP-2024*                             
NCM       2023R00524          12011010  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             11-SEP-2024*                             
NCM       2023R00525          12011287  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCM       2023R00525          12011288  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                             31-OCT-2023*                             
NCM       2023R00526          12011693  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023R00526          12011694  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             16-SEP-2024*                             
NCM       2023R00526          12069032  PPR*           *                   Canik, Model TP9SF Elite, 9mm caliber #21BH19667                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             01-JUL-2024*                             
NCM       2023R00526          12069033  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             01-JUL-2024*                             
NCM       2023R00527          12011701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             29-MAY-2024*                             
NCM       2023R00527          12011702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Danville            VA                    24540               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                             29-APR-2025*                             
NCM       2023R00528          12016855  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCM       2023R00528          12016856  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCM       2023R00529          12016885  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCM       2023R00529          12016886  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCM       2023R00530          12016929  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCM       2023R00530          12016930  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             04-SEP-2024*                             
NCM       2023R00531          12016961  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                                                                      
NCM       2023R00531          12016962  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2023  *                                                                                  *                                                                                                                   03-NOV-2023*                             04-SEP-2024*                             
NCM       2023R00532          12017957  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023R00532          12017958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                             06-NOV-2023*                             
NCM       2023R00533          12018157  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023R00533          12018158  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                             06-NOV-2023*                             
NCM       2023R00534          12019006  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023R00534          12019007  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Mebane              NC                    27302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                             12-DEC-2024*                             
NCM       2023R00535          12023611  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023R00535          12023612  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             16-JAN-2024*                             
NCM       2023R00536          12023728  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023R00536          12023729  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                             14-FEB-2024*                             
NCM       2023R00537          12028709  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCM       2023R00537          12028710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             13-MAY-2025*                             
NCM       2023R00537          12052059  PPR*           *                   Taurus 9mm handgun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                             08-APR-2025*                             
NCM       2023R00538          12028739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCM       2023R00538          12028740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                             11-MAR-2024*                             
NCM       2023R00539          12029503  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCM       2023R00539          12029504  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             24-MAR-2025*                             
NCM       2023R00540          12029527  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCM       2023R00540          12029528  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Timberlake          NC                    27583               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             29-SEP-2025*                             
NCM       2023R00541          12030135  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCM       2023R00541          12030136  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Hesperia            CA                    92345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             29-MAY-2024*                             
NCM       2023R00542          12031966  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023R00542          12031968  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27712               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             02-JUN-2025*                             
NCM       2023R00542          12050740  PPR*           *                   Glock 9mm handgun                                                                         *                             *   *     *                                23-ATF-040250      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-NOV-2023  *                                                                                  *                                                                                                                   28-NOV-2023*                             23-SEP-2025*                             
NCM       2023R00543          12033805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023R00543          12033806  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             16-SEP-2025*                             
NCM       2023R00543          12269123  PPR*           *                   Polymer 80 PMF .40 handgun PF940VZ no serial #                                            *                             *   *     *                   WE           23-ATF-039695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             03-SEP-2025*                             
NCM       2023R00543          12269124  PPR*           *                   Assorted Ammo                                                                             *                             *   *     *                   WE           23-ATF-039696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             03-SEP-2025*                             
NCM       2023R00544          12033832  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023R00544          12033833  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             01-JUL-2025*                             
NCM       2023R00544          12153358  PPR*           *                   Kimber .45 caliber pistol K446304                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             06-AUG-2025*                             
NCM       2023R00544          12153359  PPR*           *                   Assorted ammo                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             06-AUG-2025*                             
NCM       2023R00545          12033853  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023R00545          12033854  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             23-OCT-2024*                             
NCM       2023R00546          12033894  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023R00546          12033895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                             10-DEC-2024*                             
NCM       2023R00546          12200318  PPR*           *                   Smith and Wesson, model M&P9 Shield EZ                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             22-OCT-2024*                             
NCM       2023R00547          12037692  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCM       2023R00547          12037693  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCM       2023R00548          12039090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCM       2023R00548          12039091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Clayton             NC                    27520               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                             04-NOV-2024*                             
NCM       2023R00549          12041081  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023R00549          12041082  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023R00550          12041122  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023R00550          12041123  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023R00551          12044630  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023R00551          12044631  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                             21-MAR-2024*                             
NCM       2023R00552          12048727  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023R00552          12048728  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023R00553          12052047  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCM       2023R00553          12052048  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                             03-SEP-2024*                             
NCM       2023R00554          12056450  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023R00554          12056451  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             04-SEP-2024*                             
NCM       2023R00555          12057436  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023R00555          12057437  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             08-JAN-2024*                             
NCM       2023R00556          12059342  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023R00556          12059343  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Altadena            CA                    91001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             24-JAN-2025*                             
NCM       2023R00557          12060571  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023R00557          12060573  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             23-FEB-2024*                             
NCM       2023R00558          12060845  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023R00558          12060846  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             25-SEP-2025*                             
NCM       2023R00559          12061152  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023R00559          12061153  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023R00560          12061186  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023R00560          12061187  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                             04-DEC-2023*                             
NCM       2023R00561          12064684  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023R00561          12064685  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             06-DEC-2023*                             
NCM       2023R00562          12064926  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023R00562          12064927  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             06-DEC-2023*                             
NCM       2023R00563          12065569  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023R00563          12065570  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             03-FEB-2025*                             
NCM       2023R00564          12065641  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023R00564          12065642  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                             06-DEC-2023*                             
NCM       2023R00565          12066942  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023R00565          12066943  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                             13-MAY-2024*                             
NCM       2023R00566          12069027  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             09-APR-2024*                             
NCM       2023R00566          12069028  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             16-AUG-2024*                             
NCM       2023R00566          12069029  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             23-SEP-2024*                             
NCM       2023R00567          12069173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCM       2023R00567          12069174  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28304               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             16-AUG-2024*                             
NCM       2023R00568          12070132  AIN*           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCM       2023R00568          12070133  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             22-JAN-2024*                             
NCM       2023R00568          12070134  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                             22-JAN-2024*                             
NCM       2023R00569          12072175  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCM       2023R00569          12072176  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             11-DEC-2023*                             
NCM       2023R00570          12072193  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCM       2023R00570          12072194  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             16-SEP-2024*                             
NCM       2023R00570          12151910  PPR*           *                   Remington and Peters .25 caliber ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2023R00571          12072328  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCM       2023R00571          12072329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                             11-DEC-2023*                             
NCM       2023R00572          12075654  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCM       2023R00572          12075656  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Colton              CA                    92324               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             05-JUN-2024*                             
NCM       2023R00573          12077433  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCM       2023R00573          12077434  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             13-DEC-2023*                             
NCM       2023R00574          12077477  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCM       2023R00574          12077478  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             13-DEC-2023*                             
NCM       2023R00575          12077518  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCM       2023R00575          12077519  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                             28-DEC-2023*                             
NCM       2023R00576          12078183  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023R00576          12078184  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                             14-DEC-2023*                             
NCM       2023R00577          12078495  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023R00577          12078496  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                             13-JUN-2024*                             
NCM       2023R00578          12081426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023R00578          12081427  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             04-SEP-2025*                             
NCM       2023R00579          12083862  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023R00579          12083863  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                             24-JAN-2024*                             
NCM       2023R00580          12083892  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023R00580          12083893  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                             12-JUL-2024*                             
NCM       2023R00581          12084140  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023R00581          12084141  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                             09-JAN-2024*                             
NCM       2023R00582          12084596  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCM       2023R00582          12084597  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                             17-JUN-2024*                             
NCM       2023R00583          12087542  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCM       2023R00583          12087543  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                             30-MAY-2024*                             
NCM       2023R00584          12090684  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                                                                      
NCM       2023R00584          12090685  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-DEC-2023  *                                                                                  *                                                                                                                   21-DEC-2023*                             22-MAR-2024*                             
NCM       2023R00585          12091411  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                                                                      
NCM       2023R00585          12091414  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lilesville          NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             29-APR-2025*                             
NCM       2023R00585          12091417  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Wadesboro           NC                    28170               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-DEC-2023  *                                                                                  *                                                                                                                   22-DEC-2023*                             21-FEB-2025*                             
NCM       2023R00585          12247243  PPR*3          *                   Ruger, Model 57, 5.7x28mm caliber semiautomatic pistol beari                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             29-APR-2025*                             
NCM       2023R00585          12270909  PPR*           *                   Bear Creek Arsenal, Model BCA15 pistol 63602                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             29-APR-2025*                             
NCM       2023R00585          12270910  PPR*           *                   Glock, Model 19, pistol, BLCH922                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             29-APR-2025*                             
NCM       2023R00585          12270911  PPR*           *                   Zigana, model PX-9, pistol T062021BM12201                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             29-APR-2025*                             
NCM       2023R00585          12270913  PPR*           *                   Palmetto State Armory, Model PA-15 300 caliber PA060236                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             29-APR-2025*                             
NCM       2023R00585          12270915  PPR*           *                   American Tactical, Model Mil Sport pistol MSA 100039                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             29-APR-2025*                             
NCM       2023R00585          12270916  PPR*           *                   Brown bolt action, .22 caliber rifle                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             29-APR-2025*                             
NCM       2023R00585          12270917  PPR*           *                   multiple magazines and ammunition                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             29-APR-2025*                             
NCM       2023R00586          12092905  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023R00586          12092906  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                             21-APR-2025*                             
NCM       2023R00587          12092915  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023R00587          12092916  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                             02-FEB-2024*                             
NCM       2023R00588          12092930  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023R00588          12092931  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                             23-FEB-2024*                             
NCM       2023R00589          12092942  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023R00589          12092943  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                             21-APR-2025*                             
NCM       2023R00590          12094484  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023R00590          12094485  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                             06-FEB-2024*                             
NCM       2023R00591          12094507  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023R00591          12094508  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                             28-MAR-2024*                             
NCM       2023R00592          12097019  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCM       2023R00592          12097020  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             09-AUG-2024*                             
NCM       2023R00593          12097551  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                                                                      
NCM       2023R00593          12097552  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-DEC-2023  *                                                                                  *                                                                                                                   28-DEC-2023*                             07-JUL-2025*                             
NCM       2023V00000          11548557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCM       2023V00000          11548558  IP *           *                   Ratledge                                                    Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCM       2023V00001          11549187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCM       2023V00001          11549188  IP *           *                   Schrock                                                     Ashley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCM       2023V00002          11549195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCM       2023V00002          11549196  IP *           *                   Gavgani                                                     Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCM       2023V00003          11549220  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCM       2023V00003          11549221  IP *           *                   Gamble                                                      Lakecia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCM       2023V00004          11549231  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCM       2023V00004          11549232  IP *           *                   Joyce                                                       Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2023  *                                                                                  *                                                                                                                   03-JAN-2023*                                                                      
NCM       2023V00005          11550446  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00005          11550447  IPP*           *                   Walker                                                      Donald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00006          11550474  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00006          11550475  IPP*           *                   Thompson                                                    James [NMN]                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00007          11550486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00007          11550487  IPP*           *                   Hammonds                                                    Michael Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00008          11550512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00008          11550513  IPP*           *                   Hammonds                                                    Michael Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00009          11550520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00009          11550521  IPP*           *                   Long                                                        Marques Odell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00010          11550548  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00010          11550549  IPP*           *                   Pettiford                                                   Mario Fitzgerald              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00011          11550562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00011          11550563  IPP*           *                   Dalton                                                      James Freddy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00012          11550580  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00012          11550581  IPP*           *                   Pettit                                                      Savannah Marie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00013          11550591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00013          11550592  IPP*           *                   White                                                       Carlos Cortez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00014          11550619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00014          11550620  IPP*           *                   Castillo                                                    Claudio Daniel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00015          11550651  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00015          11550652  IPP*           *                   Raymer                                                      Woody Mallard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00016          11550673  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00016          11550674  IPP*           *                   Raymer                                                      Woody Mallard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00017          11550692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00017          11550693  IPP*           *                   Raymer                                                      Woody Mallard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2023  *                                                                                  *                                                                                                                   04-JAN-2023*                                                                      
NCM       2023V00018          11552902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCM       2023V00018          11552903  IP *           *                   Reid                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCM       2023V00019          11553320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCM       2023V00019          11553321  IPP*           *                   Neely                                                       Cameron Jamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCM       2023V00020          11553443  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCM       2023V00020          11553444  IPP*           *                   Summers, II                                                 Reginald Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCM       2023V00021          11553455  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCM       2023V00021          11553456  IPP*           *                   French                                                      Christopher Naquan            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2023  *                                                                                  *                                                                                                                   05-JAN-2023*                                                                      
NCM       2023V00022          11558446  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCM       2023V00022          11558447  IP *           *                   Perkins                                                     Doretha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCM       2023V00023          11558642  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                                                                      
NCM       2023V00023          11558644  PD *           *                   $198,980                                                                                  *                             *   *     *                   CA           23-DEA-696469      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             24-MAY-2024*                             
NCM       2023V00023          11558646  PD *           *                   $78,350.00                                                                                *                             *   *     *                   CA           23-DEA-696470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2023  *                                                                                  *                                                                                                                   10-JAN-2023*                             24-MAY-2024*                             
NCM       2023V00024          11562752  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCM       2023V00024          11562753  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCM       2023V00025          11562926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCM       2023V00025          11562927  IP *           *                   Clark                                                       Melody                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCM       2023V00026          11563281  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCM       2023V00026          11563282  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JAN-2023  *                                                                                  *                                                                                                                   12-JAN-2023*                                                                      
NCM       2023V00027          11565191  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCM       2023V00027          11565192  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2023  *                                                                                  *                                                                                                                   13-JAN-2023*                                                                      
NCM       2023V00028          11574260  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCM       2023V00028          11574261  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JAN-2023  *                                                                                  *                                                                                                                   20-JAN-2023*                                                                      
NCM       2023V00029          11579116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00029          11579118  BP *           *                   Davidson County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00029          11579120  ID *           *                   Howard                                                      David Darren                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00029          11579121  BD *           *                   Pinnacle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00030          11579218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00030          11579219  IP *           *                   Zepnick                                                     Hanna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00031          11579272  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00031          11579274  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00031          11579276  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00032          11579280  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00032          11579281  IP *           *                   Glaspie                                                     Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00033          11579295  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00033          11579296  IP *           *                   Herring                                                     Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2023  *                                                                                  *                                                                                                                   24-JAN-2023*                                                                      
NCM       2023V00034          11583630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCM       2023V00034          11583631  IP *           *                   Bolton                                                      Antonio                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCM       2023V00035          11583653  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCM       2023V00035          11583654  PD *           *                   $1,104,460.00 in U.S. Currency                                                            *                             *   *     *                   CA           23-DEA-697211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             16-NOV-2023*                             
NCM       2023V00036          11583655  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCM       2023V00036          11583656  IP *           *                   Phillips                                                    Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCM       2023V00037          11583699  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCM       2023V00037          11583700  IP *           *                   Gordon                                                      Brittany                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCM       2023V00038          11583826  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                                                                      
NCM       2023V00038          11583827  PD *           *                   Binance User ID 100785154                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             16-SEP-2024*                             
NCM       2023V00038          11583828  PD *           *                   Binance User ID 130389609                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2023  *                                                                                  *                                                                                                                   26-JAN-2023*                             16-SEP-2024*                             
NCM       2023V00038          12056333  PD *           *                   Binance User ID 91711090                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             16-SEP-2024*                             
NCM       2023V00039          11593786  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             10-MAY-2023*                             
NCM       2023V00039          11593787  PD *           *                   $50,462.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-CBP-000083      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                             17-MAY-2024*                             
NCM       2023V00039          11636223  PD *           *                   $10,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-CBP-000104      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                             17-MAY-2024*                             
NCM       2023V00040          11593904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCM       2023V00040          11593905  BP *           *                   City of Durham                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCM       2023V00040          11593906  BP *           *                   Durham County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCM       2023V00040          11593907  ID *           *                   Perez Caceres                                               Elias Javier                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCM       2023V00040          11593908  ID *           *                   Chaves Hernandez                                            Reina Rubilia                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCM       2023V00041          11593992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCM       2023V00041          11593993  BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCM       2023V00041          11593994  BD *           *                   River Walk West Townhomes Owners Association of Guilford, In                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCM       2023V00041          11593995  ID *           *                   Carter                                                      Linda J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2023  *                                                                                  *                                                                                                                   01-FEB-2023*                                                                      
NCM       2023V00042          11596153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCM       2023V00042          11596154  IP *           *                   Evans                                                       Greta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCM       2023V00043          11596547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCM       2023V00043          11596548  IP *           *                   Ganey                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2023  *                                                                                  *                                                                                                                   02-FEB-2023*                                                                      
NCM       2023V00044          11600686  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCM       2023V00044          11600687  IP *           *                   Lovo                                                        Oscar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2023  *                                                                                  *                                                                                                                   06-FEB-2023*                                                                      
NCM       2023V00045          11602115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00045          11602116  IP *           *                   Lane                                                        Aisha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00046          11602151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00046          11602152  IP *           *                   Bochette                                                    Manda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00047          11602165  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00047          11602167  IP *           *                   Story                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00048          11602202  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00048          11602203  IP *           *                   Grattan                                                     Toniann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00049          11602229  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00049          11602230  IP *           *                   Bowlin                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00050          11602263  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00050          11602264  IP *           *                   Kidd                                                        Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00051          11602275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00051          11602276  IP *           *                   Beverly                                                     James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00052          11602300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00052          11602301  IP *           *                   Goldston                                                    Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00053          11602314  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00053          11602315  IP *           *                   Mercer                                                      Carrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00054          11602342  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00054          11602343  IP *           *                   Pegram                                                      Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00055          11602366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00055          11602367  IP *           *                   Rosado                                                      Sonia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00056          11602384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00056          11602385  IP *           *                   Beck                                                        April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00057          11602411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00057          11602412  IP *           *                   Norris                                                      Duane                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2023  *                                                                                  *                                                                                                                   07-FEB-2023*                                                                      
NCM       2023V00058          11606483  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00058          11606484  IPP*           *                   Williams                                                    Dequantey Maurice             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00059          11606519  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00059          11606520  IPP*           *                   Melvin, Jr.                                                 Anthony Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00060          11606543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00060          11606544  IPP*           *                   Miles                                                       Kevin Jamir                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00061          11606565  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00061          11606566  IPP*           *                   Mitchell                                                    Tocee Martinez                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00062          11606956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00062          11606959  IPP*           *                   Nelson                                                      Ru'Mal Ty'Quan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00063          11607010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00063          11607011  IPP*           *                   Buchanan                                                    Andre Marcus                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2023  *                                                                                  *                                                                                                                   09-FEB-2023*                                                                      
NCM       2023V00064          11609119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCM       2023V00064          11609120  IPP*           *                   Hairston                                                    Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2023  *                                                                                  *                                                                                                                   10-FEB-2023*                                                                      
NCM       2023V00065          11663569  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCM       2023V00065          11663570  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                                                                      
NCM       2023V00065          11663571  PD *           *                   2022 Land Rover Range Rover                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             31-AUG-2023*                             
NCM       2023V00065          11663572  PD *           *                   2022 Dodge Charger                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             31-AUG-2023*                             
NCM       2023V00065          11663577  PD *           *                   17221 Coves Edge Lane, Charlotte, Mecklenburg County, NC                                  *                             *   *     *                                23-FBI-003255      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             31-AUG-2023*                             
NCM       2023V00065          11663578  PD *           *                   4016 Wild Nursery Court, Charlotte, Mecklenburg County, NC                                *                             *   *     *                                23-FBI-003260      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             31-AUG-2023*                             
NCM       2023V00065          11664145  PD *           *                   $24,162.37 in Woodforest bank account ending in 1919                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             31-AUG-2023*                             
NCM       2023V00065          11664146  PD *           *                   $455,296.00 in Woodforest account ending in 5087                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             31-AUG-2023*                             
NCM       2023V00065          11664147  PD *           *                   $12,381.08 in Woodforest bank account ending in $12,381.08                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2023  *                                                                                  *                                                                                                                   15-MAR-2023*                             31-AUG-2023*                             
NCM       2023V00066          11622807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCM       2023V00066          11622808  IP *           *                   Sasser                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-FEB-2023  *                                                                                  *                                                                                                                   17-FEB-2023*                                                                      
NCM       2023V00067          11624757  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCM       2023V00067          11624758  IP *           *                   Kahlani                                                     Basem                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCM       2023V00067          11624759  IP *           *                   Mutawakel                                                   Najat                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2023  *                                                                                  *                                                                                                                   21-FEB-2023*                                                                      
NCM       2023V00068          11629544  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCM       2023V00068          11629545  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCM       2023V00069          11629923  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCM       2023V00069          11629924  BP *           *                   National Bridge Builders, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCM       2023V00069          11629925  BD *           *                   Staffpros, Inc                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2023  *                                                                                  *                                                                                                                   23-FEB-2023*                                                                      
NCM       2023V00070          11632009  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00070          11632010  BP *           *                   Deutsche Bank National Trust Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                             11-MAR-2025*                             
NCM       2023V00070          11632011  ID *           *                   Hammond                                                     Kareem V.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00070          11632012  ID *           *                   Hammond                                                     Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00070          11632013  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00071          11632138  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00071          11632139  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00071          11632140  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00071          11632141  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00071          11632142  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00072          11632679  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00072          11632680  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00072          11632681  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00073          11633238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00073          11633239  IP *           *                   Pezzullo                                                    Juliann                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2023  *                                                                                  *                                                                                                                   24-FEB-2023*                                                                      
NCM       2023V00074          11635570  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCM       2023V00074          11635571  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCM       2023V00074          11635572  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2023  *                                                                                  *                                                                                                                   27-FEB-2023*                                                                      
NCM       2023V00075          11637722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023V00075          11637723  ID *           *                   Morton                                                      Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023V00076          11637738  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023V00076          11637739  ID *           *                   Wood                                                        Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023V00077          11637752  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023V00077          11637753  ID *           *                   Mouyassar                                                   Lynnette                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023V00078          11637764  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023V00078          11637765  ID *           *                   Stevens                                                     Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2023  *                                                                                  *                                                                                                                   28-FEB-2023*                                                                      
NCM       2023V00079          11642053  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCM       2023V00079          11642054  ICM*           *                   Prevost                                                     Jeanne R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAR-2023  *                                                                                  *                                                                                                                   02-MAR-2023*                                                                      
NCM       2023V00080          11644697  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCM       2023V00080          11644698  BP *           *                   Person County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCM       2023V00080          11644699  ID *           *                   Slade                                                       Frederick Jeffron             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2023  *                                                                                  *                                                                                                                   03-MAR-2023*                                                                      
NCM       2023V00081          11654952  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCM       2023V00081          11654953  BOT*           *                   Compassionate Counseling Services, LLC                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCM       2023V00082          11655369  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                                                                      
NCM       2023V00082          11655370  PD *           *                   $989,261.14                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAR-2023  *                                                                                  *                                                                                                                   09-MAR-2023*                             31-AUG-2023*                             
NCM       2023V00083          11656941  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCM       2023V00083          11656942  BOT*           *                   Summit Eye Care                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCM       2023V00083          11656943  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCM       2023V00084          11656989  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCM       2023V00084          11656990  BOT*           *                   Addiction Recovery Care Association                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCM       2023V00084          11656991  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2023  *                                                                                  *                                                                                                                   10-MAR-2023*                                                                      
NCM       2023V00085          11658962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00085          11658963  IPP*           *                   Crawford, Jr.                                               Ricky Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00086          11658973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00086          11658974  IPP*           *                   Andrews                                                     Jarvaris Antwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00087          11659000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00087          11659001  IPP*           *                   Andrews                                                     Jarvaris Antwan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00088          11659010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00088          11659011  IPP*           *                   Jones,  Sr.                                                 Danny Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00089          11659054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00089          11659055  IPP*           *                   Slade                                                       Darrell Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00090          11659070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00090          11659071  IPP*           *                   Legrand                                                     Kenneth Orlando               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00091          11659096  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00091          11659097  IPP*           *                   Closner                                                     Terry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00092          11659099  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00092          11659100  IPP*           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                             14-SEP-2023*                             
NCM       2023V00093          11659118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00093          11659119  IPP*           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00094          11659160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00094          11659161  IPP*           *                   Smith                                                       Isaisah Dashon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00095          11659217  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00095          11659219  IPP*           *                   Thompson                                                    Elroda Shavaya                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00096          11659281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00096          11659282  IPP*           *                   Thompson                                                    Destiny Raye                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00097          11659290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00097          11659291  IPP*           *                   Penniegraft                                                 Eugene Shaner                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00098          11659324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00098          11659325  IPP*           *                   Davis                                                       Tyrone [NMN]                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00099          11659328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00099          11659329  IPP*           *                   Byrd                                                        Thomas Marshall               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00100          11659338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00100          11659339  IPP*           *                   Tyler                                                       Taskeen Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00101          11659419  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00101          11659420  IPP*           *                   Campbell                                                    Jacques Antwon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00102          11659428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00102          11659429  IPP*           *                   Cates, Jr.                                                  Maurice Vinshawn              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00103          11659442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00103          11659443  IPP*           *                   Crite                                                       Tevin Zakar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00104          11659453  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00104          11659454  IPP*           *                   Frye                                                        Keesha Elayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00105          11659463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00105          11659464  IPP*           *                   Randleman                                                   Timothy Scott                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00106          11659470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00106          11659471  IPP*           *                   Hall                                                        Gregory Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00107          11659484  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00107          11659485  IPP*           *                   Wheless                                                     Roderick Warner               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00108          11659527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00108          11659528  IPP*           *                   Roach                                                       Scotty                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00109          11659539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00109          11659540  IPP*           *                   Roach                                                       Scotty                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00110          11659698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00110          11659699  IPP*           *                   Emmer                                                       Jay Barry                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00111          11659791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00111          11659792  IPP*           *                   Joy                                                         David Andre                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00112          11660168  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00112          11660169  IPP*           *                   Isom                                                        Benny Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00113          11660197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00113          11660198  IPP*           *                   Isom                                                        Benny Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00114          11660228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00114          11660229  IPP*           *                   Reed, Jr.                                                   Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2023  *                                                                                  *                                                                                                                   13-MAR-2023*                                                                      
NCM       2023V00115          11661579  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00115          11661580  IP *           *                   Lipscomb                                                    Harvey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00116          11661598  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00116          11661599  IP *           *                   Carter                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00117          11661604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00117          11661605  IP *           *                   Smith                                                       Casey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00118          11662368  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00118          11662369  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00118          11662370  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00118          11662371  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00118          11662372  BOT*           *                   Wells Fargo Bank National Association                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00119          11662426  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00119          11662427  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00119          11662428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00119          11662429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00119          11662430  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00119          11662431  BOT*           *                   Regency Centers Corporation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00119          11662432  BOT*           *                   North Carolina Housing Finance Authority                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00120          11662634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00120          11662635  BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00120          11662636  ID *           *                   Stephenson                                                  Katie Kay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00120          11662637  ID *           *                   Stephenson                                                  Robert Lawrence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00120          11662638  ID *           *                   Vann                                                        Jerald F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00120          11662639  BD *           *                   Palm Avenue Hialeah Trust                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00121          11662694  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00121          11662695  BP *           *                   North Carolina Department of Transportation                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00121          11662696  ID *           *                   Whitt                                                       James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00121          11662697  ID *           *                   Whitt                                                       Levearne D.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00121          11662698  BD *           *                   Mortgage Electronic Registration Systems, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00121          11662699  BD *           *                   Nationstar Mortgage LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2023  *                                                                                  *                                                                                                                   14-MAR-2023*                                                                      
NCM       2023V00122          11669084  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCM       2023V00122          11669085  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2023  *                                                                                  *                                                                                                                   17-MAR-2023*                                                                      
NCM       2023V00123          11671751  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCM       2023V00123          11671752  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2023  *                                                                                  *                                                                                                                   20-MAR-2023*                                                                      
NCM       2023V00124          11676208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023V00124          11676209  IPP*           *                   Thomas                                                      Jamie Duane                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2023  *                                                                                  *                                                                                                                   22-MAR-2023*                                                                      
NCM       2023V00125          11677972  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCM       2023V00125          11677973  PD *           *                   $47,193.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-697830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                             13-FEB-2024*                             
NCM       2023V00125          11677974  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCM       2023V00126          11678036  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCM       2023V00126          11678037  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCM       2023V00126          11678038  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCM       2023V00126          11678039  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAR-2023  *                                                                                  *                                                                                                                   23-MAR-2023*                                                                      
NCM       2023V00127          11683350  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCM       2023V00127          11683351  PD *           *                   $69,003.39                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             12-SEP-2023*                             
NCM       2023V00127          11683352  PD *           *                   $909,003.39                                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                             12-SEP-2023*                             
NCM       2023V00128          11684646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCM       2023V00128          11684647  IAN*           *                   Narcisse                                                    Bryant Rene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2023  *                                                                                  *                                                                                                                   27-MAR-2023*                                                                      
NCM       2023V00129          11686204  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023V00129          11686205  BOT*           *                   Yadkin County Detention Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023V00129          11686206  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023V00129          11686207  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2023  *                                                                                  *                                                                                                                   28-MAR-2023*                                                                      
NCM       2023V00130          11688283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023V00130          11688284  IPP*           *                   Hyde                                                        Mason White                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023V00131          11688318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023V00131          11688319  IPP*           *                   Barkley                                                     Tequan Jamez                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023V00132          11688327  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023V00132          11688328  IPP*           *                   Locklear                                                    Della Ryan                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023V00133          11688352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023V00133          11688353  IPP*           *                   Alston                                                      Jamar Lacobly                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023V00134          11688366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023V00134          11688367  IPP*           *                   Hart                                                        Antonio Tynell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2023  *                                                                                  *                                                                                                                   29-MAR-2023*                                                                      
NCM       2023V00135          11692924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCM       2023V00135          11692925  IP *           *                   Hale                                                        Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCM       2023V00136          11693101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCM       2023V00136          11693102  IP *           *                   Venkatnarayan                                               Raghav                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCM       2023V00137          11693696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCM       2023V00137          11693697  BP *           *                   Davidson County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCM       2023V00137          11693698  ID *           *                   Reynolds                                                    Richard Carl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCM       2023V00137          11693699  ID *           *                   Murphy                                                      Mildred L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCM       2023V00137          11693700  BD *           *                   CMH Homes, Inc.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCM       2023V00137          11693701  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2023  *                                                                                  *                                                                                                                   31-MAR-2023*                                                                      
NCM       2023V00138          11697611  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCM       2023V00138          11697612  IP *           *                   Briggs                                                      Danny                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2023  *                                                                                  *                                                                                                                   04-APR-2023*                                                                      
NCM       2023V00139          11708929  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCM       2023V00139          11708930  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCM       2023V00140          11709149  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCM       2023V00140          11709150  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCM       2023V00141          11709316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCM       2023V00141          11709317  IP *           *                   Smith                                                       Joanne                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2023  *                                                                                  *                                                                                                                   11-APR-2023*                                                                      
NCM       2023V00142          11712447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00142          11712448  IP *           *                   Ziai                                                        Renti                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00143          11712521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00143          11712522  BP *           *                   Person County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00143          11712523  ID *           *                   Middleton (Deceased)                                        Lorene C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00143          11712524  ID *           *                   Middleton                                                   John Barry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00143          11712525  ID *           *                   Robertson (Deceased)                                        Wanda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00143          11712526  BD *           *                   Mortgage Electronic Registration Systems, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00143          11712527  BD *           *                   Bank of America, N.A.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00144          11712592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00144          11712593  IP *           *                   Hamadou                                                     Adamou                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2023  *                                                                                  *                                                                                                                   12-APR-2023*                                                                      
NCM       2023V00145          11713339  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                                                                      
NCM       2023V00145          11713340  PD *           *                   $53,190.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-USP-000593      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             25-JAN-2024*                             
NCM       2023V00145          11713341  PD *           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE           23-USP-000595      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-APR-2023  *                                                                                  *                                                                                                                   13-APR-2023*                             25-JAN-2024*                             
NCM       2023V00146          11718161  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCM       2023V00146          11718162  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCM       2023V00146          11718163  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2023  *                                                                                  *                                                                                                                   17-APR-2023*                                                                      
NCM       2023V00147          11720695  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCM       2023V00147          11720696  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCM       2023V00148          11721515  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCM       2023V00148          11721516  IP *           *                   Crotts                                                      Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2023  *                                                                                  *                                                                                                                   18-APR-2023*                                                                      
NCM       2023V00149          11724366  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCM       2023V00149          11724367  BDD*           *                   Star-Hawk Solutions                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCM       2023V00150          11724630  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCM       2023V00150          11724631  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-APR-2023  *                                                                                  *                                                                                                                   20-APR-2023*                                                                      
NCM       2023V00151          11729739  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCM       2023V00151          11729740  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2023  *                                                                                  *                                                                                                                   24-APR-2023*                                                                      
NCM       2023V00152          11731272  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023V00152          11731273  BP *           *                   Disability Rights North Carolina                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023V00152          11731274  BP *           *                   North Carolina State Conference of NAACP                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023V00152          11731275  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023V00152          11731276  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023V00152          11731292  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023V00153          11731683  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023V00153          11731684  IP *           *                   Walker                                                      Julie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2023  *                                                                                  *                                                                                                                   25-APR-2023*                                                                      
NCM       2023V00154          11745827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCM       2023V00154          11745828  IP *           *                   Kiani                                                       Ayaz                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCM       2023V00155          11746611  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCM       2023V00155          11746612  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2023  *                                                                                  *                                                                                                                   03-MAY-2023*                                                                      
NCM       2023V00156          11747228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00156          11747229  IP *           *                   Shelton                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00157          11747233  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00157          11747234  IP *           *                   Miles                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00157          13124700  IAN*           *                   Miles                                                       Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                             19-SEP-2025*                             
NCM       2023V00158          11747243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00158          11747244  IP *           *                   King                                                        Ronnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00159          11747252  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00159          11747253  IP *           *                   Moody                                                       Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00160          11747260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00160          11747261  IP *           *                   Tyler                                                       Heidi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00161          11747264  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00161          11747265  IP *           *                   Smith                                                       John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00162          11747269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00162          11747270  IP *           *                   Joy                                                         Jarvis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00163          11747286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00163          11747287  IP *           *                   Stewart                                                     Naomi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00164          11747301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00164          11747302  IP *           *                   Player                                                      Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00165          11747311  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00165          11747312  IP *           *                   Rouse                                                       Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00166          11747803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00166          11747804  IP *           *                   Momanyi                                                     Britta                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAY-2023  *                                                                                  *                                                                                                                   04-MAY-2023*                                                                      
NCM       2023V00167          11751935  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751936  IP *           *                   Ocampo                                                      Margarita                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751937  IP *           *                   Hidalgo                                                     Alberto                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751938  IP *           *                   Fuentes                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751939  IP *           *                   Valdez                                                      Gloria                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751940  IP *           *                   Conde                                                       Javier                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751941  IP *           *                   Ruiz                                                        Noemi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751942  IP *           *                   Saucedo                                                     Miguel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751943  IP *           *                   Barragan                                                    Liliana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751944  IP *           *                   Sanchez                                                     Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751945  IP *           *                   Argueta                                                     Tulio                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751946  IP *           *                   Espinosa                                                    Luis                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00167          11751947  IP *           *                   Lopez                                                       Dulce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00168          11752145  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00168          11752146  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00168          11752147  BD *           *                   Huggins & Huggins Enterprises, Inc.                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00168          11752148  BD *           *                   City of Rockingham                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00168          11752149  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00168          11752150  BOT*           *                   First Bank                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00168          11752151  BOT*           *                   Quadient Leasing USA, Inc.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00168          11752152  BOT*           *                   Realmed Corporation                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2023  *                                                                                  *                                                                                                                   08-MAY-2023*                                                                      
NCM       2023V00169          11753192  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCM       2023V00169          11753193  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2023  *                                                                                  *                                                                                                                   09-MAY-2023*                                                                      
NCM       2023V00170          11757730  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCM       2023V00170          11757731  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAY-2023  *                                                                                  *                                                                                                                   11-MAY-2023*                                                                      
NCM       2023V00171          11764626  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00171          11764628  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00171          11764629  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00172          11765657  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00172          11765658  BP *           *                   Yadkin County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00172          11765659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00172          11765660  BOT*           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00172          11765661  BOT*           *                   JPMorgan Chase Bank, National Association                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00172          11765662  BOT*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00172          11765663  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00172          11765664  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765876  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765877  BP *           *                   Winston-Salem/Forsyth County Board of Education                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                             12-MAR-2025*                             
NCM       2023V00173          11765878  ID *           *                   Campbell                                                    Brandon Christopher           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765879  ID *           *                   Floyd                                                       Henrietta C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765880  ID *           *                   Floyd                                                       Jeketer L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765881  ID *           *                   Campbell                                                    Barry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765882  ID *           *                   Campbell, Jr.                                               Willie J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765883  ID *           *                   Campbell                                                    Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765884  ID *           *                   Campbell Rowdy                                              Wendy J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765885  ID *           *                   Rowdy                                                       Daniel B.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765886  ID *           *                   Campbell                                                    Mona                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765887  ID *           *                   Wilks                                                       Curtis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765888  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765889  BD *           *                   City of Winston-Salem Revenue Collections                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765890  BD *           *                   Forsyth County Tax Assessor                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765891  BD *           *                   Forsyth County Tax Collector                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765892  BD *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00173          11765893  BD *           *                   Portfolio Recovery Associates, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2023  *                                                                                  *                                                                                                                   16-MAY-2023*                                                                      
NCM       2023V00174          11766608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766609  BP *           *                   Winston-Salem/Forsyth County Board of Education                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             12-MAR-2025*                             
NCM       2023V00174          11766610  ID *           *                   Hood                                                        Lekeithia                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766611  ID *           *                   Hood                                                        Taronda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766612  ID *           *                   Simpson                                                     Lamesha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766613  ID *           *                   Crockett                                                    Ledarrell                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766614  ID *           *                   Crockett                                                    Leander                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766615  ID *           *                   Boyd, Jr.                                                   Leander                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766616  ID *           *                   Miller                                                      D'Aaron                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766617  ID *           *                   Johnson                                                     Jamar Rasheem                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766618  ID *           *                   Connor                                                      Trevor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766619  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766620  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766621  BD *           *                   City of Winston-Salem Revenue Collection                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766622  BD *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766623  BD *           *                   Forsyth County Tax Collector                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766624  BD *           *                   Forsyth County Tax Assessor                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00174          11766625  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00175          11767219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00175          11767220  BP *           *                   Nationstar Mortgage LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00175          11767221  ID *           *                   Church                                                      April D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00175          11767222  IOT*           *                   Nardone                                                     Kristen S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00175          11767223  ID *           *                   Church (Dcd)                                                Susanne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00175          11767224  ID *           *                   Church                                                      Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00176          11767329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00176          11767330  BP *           *                   Wilmington Savings Fund Society, FSB                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00176          11767331  ID *           *                   Price                                                       Kimberly H.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00176          11767332  ID *           *                   Hamby                                                       Karen H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                             31-MAY-2023*                             
NCM       2023V00176          11786590  ID *           *                   Hamby                                                       Karen B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2023  *                                                                                  *                                                                                                                   31-MAY-2023*                                                                      
NCM       2023V00177          11767996  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00177          11767997  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2023  *                                                                                  *                                                                                                                   17-MAY-2023*                                                                      
NCM       2023V00178          11768926  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCM       2023V00178          11768927  IP *           *                   Poon                                                        Chan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAY-2023  *                                                                                  *                                                                                                                   18-MAY-2023*                                                                      
NCM       2023V00179          11775463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCM       2023V00179          11775464  IP *           *                   Uhlenberg                                                   Arwen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCM       2023V00180          11775490  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCM       2023V00180          11775491  IP *           *                   Perkins                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCM       2023V00181          11775506  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCM       2023V00181          11775507  IP *           *                   Wyatt                                                       Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCM       2023V00182          11775742  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCM       2023V00182          11775743  IP *           *                   Jones                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCM       2023V00183          11776195  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCM       2023V00183          11776196  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2023  *                                                                                  *                                                                                                                   23-MAY-2023*                                                                      
NCM       2023V00184          11781103  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCM       2023V00184          11781104  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAY-2023  *                                                                                  *                                                                                                                   25-MAY-2023*                                                                      
NCM       2023V00185          11783013  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCM       2023V00185          11783014  PD *           *                   $44,379.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-CBP-000220      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                             16-SEP-2025*                             
NCM       2023V00185          11783025  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAY-2023  *                                                                                  *                                                                                                                   26-MAY-2023*                                                                      
NCM       2023V00186          11788797  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788798  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788799  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788800  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788801  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788802  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788803  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788804  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788805  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788806  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788807  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788808  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788809  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00186          11788810  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUN-2023  *                                                                                  *                                                                                                                   01-JUN-2023*                                                                      
NCM       2023V00187          11791122  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCM       2023V00187          11791123  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2023  *                                                                                  *                                                                                                                   02-JUN-2023*                                                                      
NCM       2023V00188          11793072  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00188          11793073  BP *           *                   Accordius Health at Concord LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00189          11793082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00189          11793083  BP *           *                   Accordius Health at Greensboro LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00190          11793096  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00190          11793097  BP *           *                   Accordius Health at Rose Manor LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00191          11793109  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00191          11793110  BP *           *                   Accordius Health at Winston Salem LLC                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00192          11793115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00192          11793116  BP *           *                   Carolina Pines at Greensboro LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00193          11793124  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00193          11793125  BP *           *                   Pelican Health Reidsville LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00194          11793126  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSBA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00194          11793127  BP *           *                   Pelican Health Thomasville                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2023  *                                                                                  *                                                                                                                   05-JUN-2023*                                                                      
NCM       2023V00195          11793907  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCM       2023V00195          11793908  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCM       2023V00196          11795280  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCM       2023V00196          11795281  IP *           *                   Peguese                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCM       2023V00197          11795792  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCM       2023V00197          11795793  PD *           *                   $40,000 in U.S. Currency                                                                  *                             *   *     *                   CA           23-DEA-700837      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                             25-JUL-2024*                             
NCM       2023V00197          11795794  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2023  *                                                                                  *                                                                                                                   06-JUN-2023*                                                                      
NCM       2023V00198          11803480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCM       2023V00198          11803481  IP *           *                   Thomas                                                      Evon                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2023  *                                                                                  *                                                                                                                   12-JUN-2023*                                                                      
NCM       2023V00199          11805441  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023V00199          11805442  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023V00200          11806556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023V00200          11806557  IP *           *                   Stanback                                                    Olivia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2023  *                                                                                  *                                                                                                                   13-JUN-2023*                                                                      
NCM       2023V00201          11807634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCM       2023V00201          11807635  IP *           *                   Best                                                        Crystal G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2023  *                                                                                  *                                                                                                                   14-JUN-2023*                                                                      
NCM       2023V00202          11809746  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCM       2023V00202          11809747  PD *           *                   $12,130.00 in U.S. Currency                                                               *                             *   *     *                   CA           22-DEA-695095      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                             27-FEB-2024*                             
NCM       2023V00202          11809748  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCM       2023V00203          11810574  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCM       2023V00203          11810575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCM       2023V00204          11810587  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCM       2023V00204          11810588  IP *           *                   Turmelle                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCM       2023V00205          11810788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCM       2023V00205          11810789  IP *           *                   Street                                                      Anne                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUN-2023  *                                                                                  *                                                                                                                   15-JUN-2023*                                                                      
NCM       2023V00206          11812813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00206          11812814  IP *           *                   Quick                                                       Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00207          11812815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00207          11812816  IP *           *                   Street                                                      Anne                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00209          11812817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00209          11812818  IP *           *                   Turmelle                                                    Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00210          11812819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00210          11812820  IP *           *                   Hampton                                                     Annette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00211          11812821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00211          11812822  IP *           *                   Mayfield                                                    Jason P.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00212          11812823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00212          11812824  IP *           *                   Best                                                        Crystal G. Best               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUN-2023  *                                                                                  *                                                                                                                   19-JUN-2023*                                                                      
NCM       2023V00213          11813554  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCM       2023V00213          11813555  IP *           *                   Mabe                                                        Michael D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2023  *                                                                                  *                                                                                                                   20-JUN-2023*                                                                      
NCM       2023V00214          11818150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCM       2023V00214          11818151  IP *           *                   Crews                                                       Tony                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCM       2023V00215          11818468  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                                                                      
NCM       2023V00215          11818469  PD *           *                   American Tactical M1911GI Pistol CAL: 9 SN: G1911004                                      *                             *   *     *                   WE           23-ATF-020470      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             07-JUL-2023*                             
NCM       2023V00215          11818470  PD *           *                   Smith & Wesson 642 Airweight Revolver CAL: 38 SN: DPX5798                                 *                             *   *     *                   WE           23-ATF-020471      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUN-2023  *                                                                                  *                                                                                                                   22-JUN-2023*                             07-JUL-2023*                             
NCM       2023V00216          11822186  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023V00216          11822187  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023V00217          11823806  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023V00217          11823807  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023V00218          11823868  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023V00218          11823869  BP *           *                   Wells Fargp Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023V00218          11823870  ID *           *                   Goodman                                                     Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023V00218          11823871  ID *           *                   Goodman                                                     Beth M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023V00218          11823872  ID *           *                   Smith                                                       Melissa H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023V00218          11823873  BD *           *                   HUD                                                                                       *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2023  *                                                                                  *                                                                                                                   26-JUN-2023*                                                                      
NCM       2023V00219          11824328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             27-JUN-2023*                             
NCM       2023V00219          11824329  IP *           *                   Smith                                                       Jabrell Craig                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00220          11824700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00220          11824701  ICM*           *                   Campbell                                                    Jacques Antwon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00221          11824896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00221          11824897  ICM*           *                   Berry                                                       Cordell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             27-JUN-2023*                             
NCM       2023V00222          11825139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00222          11825140  ICM*           *                   Hollingsworth, Jr.                                          Jerry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00223          11825190  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00223          11825191  PD *           *                   $1,249,010.24                                                                             *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             20-MAR-2024*                             
NCM       2023V00223          11825192  PD *           *                   $48,827.00                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                             20-MAR-2024*                             
NCM       2023V00223          11825193  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00223          11825194  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00223          11825195  BCM*           *                   Heath Amusements, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00223          11825196  BCM*           *                   Randleman Storage, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00223          11825197  BCM*           *                   Heath ATM                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00224          11825274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00224          11825275  ICM*           *                   Washington                                                  Selena Demetrice              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2023  *                                                                                  *                                                                                                                   27-JUN-2023*                                                                      
NCM       2023V00226          11826915  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             28-JUN-2023*                             
NCM       2023V00226          11826916  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCM       2023V00226          11826917  BD *           *                   Modern Nail Salon                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCM       2023V00227          11827798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCM       2023V00227          11827799  ICM*           *                   Feltcher                                                    Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCM       2023V00228          11828104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                                                                      
NCM       2023V00228          11828105  ICM*           *                   Gandy                                                       James Ernest                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2023  *                                                                                  *                                                                                                                   28-JUN-2023*                             24-AUG-2023*                             
NCM       2023V00229          11828691  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCM       2023V00229          11828692  BDD*           *                   Alessandra MiaFranceesca 2016 LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCM       2023V00230          11828716  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCM       2023V00230          11828717  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCM       2023V00231          11828742  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCM       2023V00231          11828743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUN-2023  *                                                                                  *                                                                                                                   29-JUN-2023*                                                                      
NCM       2023V00232          11831002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00232          11831003  BD *           *                   Hiatt Airports, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00232          11831004  BP *           *                   Davidson County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00232          11831005  BD *           *                   IRS                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00232          11831351  BD *           *                   Pinnacle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00232          11831352  ID *           *                   Hiatt (estate of)                                           Mary Elizabeth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00232          11831353  ID *           *                   Embler                                                      Susan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00232          11831354  ID *           *                   Harris                                                      Belinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00232          11831355  ID *           *                   Harris                                                      Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00233          11831185  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00233          11831187  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00234          11831657  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00234          11831658  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00234          11831659  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00235          11831907  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00235          11831908  BCM*           *                   Chadley Capital, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00235          11831909  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                                                                      
NCM       2023V00235          11831910  PD *           *                   2811 Harborside Way                                                                       *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             21-AUG-2025*                             
NCM       2023V00235          11831911  PD *           *                   6081 Mountain Brook Way                                                                   *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2023  *                                                                                  *                                                                                                                   30-JUN-2023*                             21-AUG-2025*                             
NCM       2023V00236          11834341  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023V00236          11834342  ICM*           *                   Lanza                                                       Edward Nicholas               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023V00237          11834495  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023V00237          11834496  IPL*           *                   Alley                                                       Chadley                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023V00238          11834545  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023V00238          11834546  ID *           *                   Ponder                                                      Jimique                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023V00239          11835122  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023V00239          11835123  ICM*           *                   Hyde                                                        Mason White                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023V00240          11835806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023V00240          11835807  ICM*           *                   Fletcher                                                    Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2023  *                                                                                  *                                                                                                                   05-JUL-2023*                                                                      
NCM       2023V00241          11836835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCM       2023V00241          11836837  IP *           *                   Best                                                        Crystal G.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCM       2023V00242          11837637  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCM       2023V00242          11837638  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUL-2023  *                                                                                  *                                                                                                                   06-JUL-2023*                                                                      
NCM       2023V00243          11838986  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCM       2023V00243          11838987  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCM       2023V00244          11840411  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCM       2023V00244          11840412  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2023  *                                                                                  *                                                                                                                   07-JUL-2023*                                                                      
NCM       2023V00245          11844442  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCM       2023V00245          11844443  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCM       2023V00246          11844561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCM       2023V00246          11844562  IP *           *                   Bailey                                                      Jeanie Diane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCM       2023V00247          11845161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCM       2023V00247          11845162  ID *           *                   Tysinger                                                    Gary Keith                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCM       2023V00247          11845163  BD *           *                   Mortgage Electronic Registration Systems, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCM       2023V00247          11845164  BD *           *                   HUD                                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCM       2023V00247          11905365  BP *           *                   ND Dept of Transportation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2023  *                                                                                  *                                                                                                                   21-AUG-2023*                                                                      
NCM       2023V00248          11845298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCM       2023V00248          11845299  BD *           *                   CSL NC System, LP                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2023  *                                                                                  *                                                                                                                   11-JUL-2023*                                                                      
NCM       2023V00249          11846657  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00249          11846658  BD *           *                   Brian Center Health and Rehabilitation Southpoint                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00249          11846659  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00250          11846667  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00250          11846668  BD *           *                   Rose Manor Health Care Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00250          11846669  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00251          11846677  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                             18-JUL-2023*                             
NCM       2023V00251          11846678  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00251          11846679  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00252          11846695  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                             18-JUL-2023*                             
NCM       2023V00252          11846696  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00252          11846697  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00252          11846698  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00253          11847277  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00253          11847278  ID *           *                   Greene                                                      Deshawn Jamel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2023  *                                                                                  *                                                                                                                   12-JUL-2023*                                                                      
NCM       2023V00254          11847909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCM       2023V00254          11847910  IP *           *                   Pantera                                                     Peter                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUL-2023  *                                                                                  *                                                                                                                   13-JUL-2023*                                                                      
NCM       2023V00255          11851793  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCM       2023V00255          11851794  ICM*           *                   Overman                                                     Wayne Spry                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCM       2023V00256          11851815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCM       2023V00256          11851816  ICM*           *                   Haynes                                                      Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2023  *                                                                                  *                                                                                                                   17-JUL-2023*                                                                      
NCM       2023V00257          11853953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00257          11853954  IP *           *                   Brice                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00258          11854214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00258          11854216  IP *           *                   Alvarado                                                    Irma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00258          11854217  IP *           *                   Garcia                                                      Lilana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00258          11854218  IP *           *                   Wada                                                        Tamimou                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00259          11854990  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00259          11854991  ICM*           *                   Cruz                                                        Shakir Omaire                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00260          11855677  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00260          11855678  BCM*           *                   Varahi Maa, Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00260          11855679  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00260          11855680  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00260          11855681  PD *           *                   $34,867.67 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             26-APR-2024*                             
NCM       2023V00260          11855682  PD *           *                   $20,056.64 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                             26-APR-2024*                             
NCM       2023V00261          11855698  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00261          11855699  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00261          11855700  ID *           *                   Patel                                                       Jignasha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2023  *                                                                                  *                                                                                                                   18-JUL-2023*                                                                      
NCM       2023V00262          11858846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023V00262          11858847  ID *           *                   Tovar                                                       Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023V00262          11858848  BP *           *                   Forest Ridge Townhomes Corp of Greensboro                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023V00263          11858947  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023V00263          11858948  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023V00263          11858949  PD *           *                   HS Produkt Karlovac Springfield Armory XDS-9 MOD 2 Pistol                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                             01-SEP-2023*                             
NCM       2023V00264          11859012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023V00264          11859013  ICM*           *                   Tavira                                                      Luciano Jaimes                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023V00265          11859046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023V00265          11859047  ICM*           *                   Anderson                                                    Tyrese                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUL-2023  *                                                                                  *                                                                                                                   20-JUL-2023*                                                                      
NCM       2023V00266          11861381  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCM       2023V00266          11861382  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUL-2023  *                                                                                  *                                                                                                                   21-JUL-2023*                                                                      
NCM       2023V00267          11862010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023V00267          11862011  IP *           *                   Paylor                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023V00268          11862457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023V00268          11862458  ID *           *                   Clayton                                                     Brent W                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023V00268          11862459  ID *           *                   Clayton                                                     Clara B                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023V00268          11862460  BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023V00268          11862589  IP *           *                   Berryhill                                                   Eugene C                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2023  *                                                                                  *                                                                                                                   24-JUL-2023*                                                                      
NCM       2023V00269          11864163  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023V00269          11864164  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023V00269          11864165  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023V00270          11864913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023V00270          11864914  IP *           *                   Paylor                                                      Sylvia                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023V00271          11865371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023V00271          11865372  IP *           *                   Simmons                                                     Bryan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2023  *                                                                                  *                                                                                                                   25-JUL-2023*                                                                      
NCM       2023V00272          11870904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00272          11870905  ICM*           *                   Davis,                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00273          11871101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00273          11871102  IPP*           *                   McNeill                                                     Norman James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00274          11871164  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00274          11871165  IPP*           *                   Oran                                                        Joseph Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00275          11871208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00275          11871209  IPP*           *                   McQueen                                                     Arthur Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00276          11871250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00276          11871251  IPP*           *                   Polk                                                        Brandon Chrishon              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00277          11871276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00277          11871277  IPP*           *                   Ballah                                                      Shammohd Jameil               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00278          11871389  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00278          11871390  IPP*           *                   Alston, IV                                                  Rezell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00279          11871404  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00279          11871405  IPP*           *                   Sweeney                                                     Harold Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00280          11871414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00280          11871415  IPP*           *                   Plater, III                                                 James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2023  *                                                                                  *                                                                                                                   28-JUL-2023*                                                                      
NCM       2023V00281          11873656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023V00281          11873657  IP *           *                   Vernon                                                      Jackie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023V00282          11873713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023V00282          11873714  IP *           *                   Maness                                                      William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2023  *                                                                                  *                                                                                                                   31-JUL-2023*                                                                      
NCM       2023V00283          11874281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00283          11874283  IP *           *                   Dao                                                         Phuc                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00283          11874284  IP *           *                   Tong                                                        Phuong                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00283          11874285  IP *           *                   LO-H-D                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00283          11874286  IP *           *                   LI-H-D                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00284          11874308  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00284          11874309  IP *           *                   Hernandez                                                   Moises                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00284          11874310  IP *           *                   Munoz                                                       Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00284          11874311  IP *           *                   Munoz                                                       Lissis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00285          11875462  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00285          11875463  PD *           *                   $231,817.34 in U.S. Currency                                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             20-MAR-2024*                             
NCM       2023V00285          11875464  PD *           *                   $52,470.57 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             20-MAR-2024*                             
NCM       2023V00285          11875465  PD *           *                   $15,319.76 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                             20-MAR-2024*                             
NCM       2023V00285          11875466  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00285          11875467  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00285          11875468  BCM*           *                   Heath ATM                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00285          11875469  BCM*           *                   Heath Amusements                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00286          11875553  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00286          11875554  ID *           *                   Lindsay                                                     Donald C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00286          11875555  ID *           *                   Lindsay                                                     Connie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00286          11875556  BP *           *                   NC DOT                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00287          11875604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00287          11875605  ID *           *                   Chester                                                     Evelyn P.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2023  *                                                                                  *                                                                                                                   01-AUG-2023*                                                                      
NCM       2023V00287          11894078  BP *           *                   Hoke County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCM       2023V00288          11879054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFL*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCM       2023V00288          11879055  ID *           *                   Talley                                                      Elizabeth G (heirs)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCM       2023V00288          11879056  ID *           *                   Pettiford                                                   Nichole D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCM       2023V00288          11879057  BD *           *                   NCHFA                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCM       2023V00288          11879058  BP *           *                   Person County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCM       2023V00289          11879270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCM       2023V00289          11879271  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCM       2023V00289          11879272  ID *           *                   Jackson (Heirs)                                             Barrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCM       2023V00289          11879273  ID *           *                   Jackson (heirs)                                             Gordon D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-AUG-2023  *                                                                                  *                                                                                                                   03-AUG-2023*                                                                      
NCM       2023V00290          11883297  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCM       2023V00290          11883298  BD *           *                   Barrie Jackson Living Trust                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCM       2023V00290          11883299  ID *           *                   Jackson                                                     Gordon D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCM       2023V00290          11883300  ID *           *                   Jackson                                                     Barrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCM       2023V00290          12807978  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2023V00291          11883512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCM       2023V00291          11883513  ICM*           *                   Horne                                                       Kelvin Maurice                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCM       2023V00292          11883764  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCM       2023V00292          11883765  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2023  *                                                                                  *                                                                                                                   07-AUG-2023*                                                                      
NCM       2023V00293          11885253  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCM       2023V00293          11885254  ICM*           *                   Perez,                                                      Augustine                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCM       2023V00294          11886276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCM       2023V00294          11886277  IP *           *                   Knoll                                                       Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2023  *                                                                                  *                                                                                                                   08-AUG-2023*                                                                      
NCM       2023V00295          11888288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                                                                      
NCM       2023V00295          11888289  IP *           *                   Sarhan                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2023  *                                                                                  *                                                                                                                   09-AUG-2023*                                                                      
NCM       2023V00297          11889604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCM       2023V00297          11889605  IP *           *                   Hameed                                                      Jasmin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCM       2023V00297          11889606  IP *           *                   Mohamed                                                     Eslam                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCM       2023V00298          11890449  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                             14-AUG-2023*                             
NCM       2023V00298          11890450  BOT*           *                   Cabarrus County Jail                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCM       2023V00298          11890451  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-AUG-2023  *                                                                                  *                                                                                                                   10-AUG-2023*                                                                      
NCM       2023V00299          11891411  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCM       2023V00299          11891412  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCM       2023V00300          11892369  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCM       2023V00300          11892371  IP *           *                   Greene                                                      Yesenia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-AUG-2023  *                                                                                  *                                                                                                                   11-AUG-2023*                                                                      
NCM       2023V00301          11892952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCM       2023V00301          11892953  BD *           *                   Impact Home Care Services, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCM       2023V00301          11892954  BD *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCM       2023V00302          11893117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCM       2023V00302          11893118  ICM*           *                   Prince, Jr.,                                                Stevie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2023  *                                                                                  *                                                                                                                   14-AUG-2023*                                                                      
NCM       2023V00303          11894619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023V00303          11894620  IP *           *                   Smith                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023V00304          11895116  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023V00304          11895117  IP *           *                   Thompson                                                    Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023V00305          11895496  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023V00305          11895497  PD *           *                   $3,600.00 in US. Currency                                                                 *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                             27-FEB-2024*                             
NCM       2023V00305          11895498  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023V00306          11895620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023V00306          11895621  IP *           *                   Belcher                                                     Timothy Michael               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2023  *                                                                                  *                                                                                                                   15-AUG-2023*                                                                      
NCM       2023V00307          11899802  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCM       2023V00307          11899803  ICM*           *                   Wall                                                        John Carroll                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-AUG-2023  *                                                                                  *                                                                                                                   17-AUG-2023*                                                                      
NCM       2023V00308          11902190  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCM       2023V00308          11902191  IP *           *                   Montgomery                                                  Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2023  *                                                                                  *                                                                                                                   18-AUG-2023*                                                                      
NCM       2023V00309          11905980  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCM       2023V00309          11905981  IP *           *                   Earl                                                        Clifford                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCM       2023V00310          11906538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCM       2023V00310          11906539  IP *           *                   Bradshaw                                                    Claretha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCM       2023V00311          11906750  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCM       2023V00311          11906751  IP *           *                   Mondragon                                                   Juan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCM       2023V00311          11906752  IP *           *                   Ugalde                                                      Ma de Los Angeles             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCM       2023V00311          11906753  IP *           *                   Rocha                                                       Monica                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCM       2023V00311          11906754  IP *           *                   Rocha                                                       Fernando                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2023  *                                                                                  *                                                                                                                   22-AUG-2023*                                                                      
NCM       2023V00312          11908465  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCM       2023V00312          11908466  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCM       2023V00313          11909022  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCM       2023V00313          11909023  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2023  *                                                                                  *                                                                                                                   23-AUG-2023*                                                                      
NCM       2023V00315          11912309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00315          11912310  ICM*           *                   Gaddy,                                                      Simone Andria                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00316          11912390  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00316          11912391  IP *           *                   Lemons                                                      Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00317          11912442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00317          11912443  IP *           *                   Locklear                                                    Farlan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00318          11912489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00318          11912490  IP *           *                   McCauley-Couch                                              Kecia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00319          11912501  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00319          11912502  IP *           *                   Sandoval                                                    Faustina                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00320          11912518  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00320          11912519  IP *           *                   Strader                                                     Joshua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00321          11912566  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00321          11912567  IP *           *                   Staton                                                      Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00322          11912619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00322          11912620  IP *           *                   Knox                                                        Rena L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2023  *                                                                                  *                                                                                                                   25-AUG-2023*                                                                      
NCM       2023V00323          11916571  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCM       2023V00323          11916572  IP *           *                   Rezazadebazaz                                               Mahere                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCM       2023V00323          11916573  IP *           *                   Mashreghi                                                   Mohammad                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2023  *                                                                                  *                                                                                                                   29-AUG-2023*                                                                      
NCM       2023V00324          11919303  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCM       2023V00324          11919304  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2023  *                                                                                  *                                                                                                                   30-AUG-2023*                                                                      
NCM       2023V00325          11921254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023V00325          11921255  IPP*           *                   Cabrera                                                     Jose Armondo Ramos            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023V00326          11921275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023V00326          11921276  IPP*           *                   Kelly                                                       Jake Robert                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023V00327          11921435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023V00327          11921436  IP *           *                   Smith                                                       Francis T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-AUG-2023  *                                                                                  *                                                                                                                   31-AUG-2023*                                                                      
NCM       2023V00328          11923848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCM       2023V00328          11923849  IP *           *                   Hall                                                        Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCM       2023V00329          11923943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCM       2023V00329          11923944  IP *           *                   Jeter                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-SEP-2023  *                                                                                  *                                                                                                                   01-SEP-2023*                                                                      
NCM       2023V00330          11929204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929205  ID *           *                   Kale                                                        Dawn A.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929206  ID *           *                   Cain                                                        Casey Kale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929207  ID *           *                   Cain                                                        Maynard H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929208  ID *           *                   Kale                                                        Karamy R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                             07-SEP-2023*                             
NCM       2023V00330          11929209  ID *           *                   Myers                                                       Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929210  ID *           *                   Kale                                                        Zacharias Galan               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929211  ID *           *                   Kale                                                        Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929212  ID *           *                   Kale                                                        Kip A.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929213  BD *           *                   Long Greek Village Association, Inc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929214  ID *           *                   Kale (Heirs)                                                Roland Franklin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929215  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00330          11929256  BP *           *                   Pennymac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-SEP-2023  *                                                                                  *                                                                                                                   07-SEP-2023*                                                                      
NCM       2023V00331          11932547  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCM       2023V00331          11932548  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCM       2023V00332          11932614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCM       2023V00332          11932615  IP *           *                   Bowden                                                      Daniel Gary                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2023  *                                                                                  *                                                                                                                   08-SEP-2023*                                                                      
NCM       2023V00333          11933093  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2023  *                                                                                  *                                                                                                                   10-SEP-2023*                                                                      
NCM       2023V00333          11933094  ID *           *                   Brady                                                       Michael Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2023  *                                                                                  *                                                                                                                   10-SEP-2023*                                                                      
NCM       2023V00333          11933095  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2023  *                                                                                  *                                                                                                                   10-SEP-2023*                                                                      
NCM       2023V00333          11933096  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2023  *                                                                                  *                                                                                                                   10-SEP-2023*                                                                      
NCM       2023V00333          11933097  BD *           *                   Star212, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2023  *                                                                                  *                                                                                                                   10-SEP-2023*                                                                      
NCM       2023V00334          11933973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023V00334          11933974  IPP*           *                   Brown                                                       Bobby Joe                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023V00335          11934163  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023V00335          11934164  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023V00335          11934165  ID *           *                   Brady                                                       Michael Allen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023V00335          11934166  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023V00335          11934167  BD *           *                   Star212, LLC                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2023  *                                                                                  *                                                                                                                   11-SEP-2023*                                                                      
NCM       2023V00336          11936364  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCM       2023V00336          11936365  ID *           *                   Wei                                                         Yangchai                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2023  *                                                                                  *                                                                                                                   12-SEP-2023*                                                                      
NCM       2023V00337          11938661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCM       2023V00337          11938662  ICM*           *                   Morgan                                                      Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2023  *                                                                                  *                                                                                                                   13-SEP-2023*                                                                      
NCM       2023V00338          11940150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940151  ID *           *                   Mitchell                                                    Lonell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940152  IDD*           *                   Mitchell                                                    Betsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940153  ID *           *                   Mitchell                                                    Donell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940154  ID *           *                   Mitchell                                                    Hugh T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940155  ID *           *                   Hinson-Mithchell                                            Carla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940156  ID *           *                   Pressley                                                    Arcena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940157  ID *           *                   Chandler                                                    Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940158  ID *           *                   Jones                                                       Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940159  ID *           *                   Hill, III                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940160  ID *           *                   Young                                                       Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940161  ID *           *                   Young                                                       Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940162  ID *           *                   Boykin                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940163  ID *           *                   Boykin                                                      Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940164  ID *           *                   Hill                                                        Josephine M., Heirs           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940165  ID *           *                   Young                                                       Rachel M., Heirs              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940166  ID *           *                   Mitchell, Jr.                                               Thomas, Heirs                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940167  BD *           *                   Unifund CCR Partners                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00338          11940168  BP *           *                   NC DOT                                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-SEP-2023  *                                                                                  *                                                                                                                   14-SEP-2023*                                                                      
NCM       2023V00339          11941493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCM       2023V00339          11941494  ICM*           *                   Jones,                                                      Bruce Wayne                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCM       2023V00340          11942087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCM       2023V00340          11942088  IP *           *                   Alhadrami                                                   Salah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCM       2023V00340          11942089  IP *           *                   Al-Hadrami                                                  Amal                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCM       2023V00341          11942902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCM       2023V00341          11942903  ICM*           *                   Morgan,                                                     Donald Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2023  *                                                                                  *                                                                                                                   15-SEP-2023*                                                                      
NCM       2023V00342          11955553  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00342          11955554  BP *           *                   Hoke County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00342          11955555  ID *           *                   McArn                                                       Tony Eugene                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00342          11955556  BD *           *                   Navy Federal Credit Union                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00343          11955666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00343          11955667  BP *           *                   City of Durham                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00343          11955668  ID *           *                   McClain                                                     Jerry Lynn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00343          11955669  ID *           *                   McClain                                                     Vandolyn L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00344          11955728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00344          11955729  BP *           *                   Town of Jamestown                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00344          11955730  ID *           *                   Young                                                       Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00344          11955731  BD *           *                   American Express Company                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00344          11955732  BD *           *                   Guilford Plumbing Supply, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00344          11955733  BD *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2023  *                                                                                  *                                                                                                                   25-SEP-2023*                                                                      
NCM       2023V00345          11957890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCM       2023V00345          11957891  IP *           *                   Durham                                                      Thomas Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCM       2023V00346          11957961  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCM       2023V00346          11957962  IP *           *                   Davis                                                       Scottie Junior                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2023  *                                                                                  *                                                                                                                   26-SEP-2023*                                                                      
NCM       2023V00347          11958591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCM       2023V00347          11958592  IP *           *                   Whisonant                                                   Desmond Jermaine              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCM       2023V00348          11959312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCM       2023V00348          11959313  IP *           *                   Blacknell,                                                  Aaron Keith                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCM       2023V00349          11959349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCM       2023V00349          11959350  ICM*           *                   Blacknell,                                                  Aaron Keith                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2023  *                                                                                  *                                                                                                                   27-SEP-2023*                                                                      
NCM       2023V00351          11965746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCM       2023V00351          11965747  IP *           *                   Allen                                                       Audrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2023  *                                                                                  *                                                                                                                   02-OCT-2023*                                                                      
NCM       2023V00352          11968071  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCM       2023V00352          11968072  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCM       2023V00352          11968073  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2023  *                                                                                  *                                                                                                                   03-OCT-2023*                                                                      
NCM       2023V00353          11971619  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCM       2023V00353          11971620  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2023  *                                                                                  *                                                                                                                   04-OCT-2023*                                                                      
NCM       2023V00354          11975088  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCM       2023V00354          11975089  PD *           *                   All funds, up to $100,00 on deposit in USAA                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             25-JAN-2024*                             
NCM       2023V00354          11975090  PD *           *                   2022 Hyundai Palaside                                                                     *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             25-JAN-2024*                             
NCM       2023V00355          11975135  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                                                                      
NCM       2023V00355          11975136  PD *           *                   $1.00                                                                                     *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-OCT-2023  *                                                                                  *                                                                                                                   06-OCT-2023*                             07-NOV-2023*                             
NCM       2023V00356          11976732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00356          11976733  ID *           *                   Smith                                                       Rosemary Penley               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00356          11976734  ID *           *                   Penley                                                      Ross Bradford                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00356          11976735  ID *           *                   Penley                                                      Elizabeth Gales               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00356          11976736  ID *           *                   Wetter                                                      Lauren Penley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00356          11976737  ID *           *                   Vermillion                                                  James M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00356          11976738  BD *           *                   Fisher Realty, Inc.                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00356          11976739  BP *           *                   Rowan County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00357          11976902  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00357          11976903  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977154  ID *           *                   Mitchell                                                    Lonell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977155  ID *           *                   Mitchell                                                    Betsy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977156  IDD*           *                   Mitchell                                                    Donell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977157  ID *           *                   Mitchell                                                    Donell                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977158  ID *           *                   Mitchell                                                    Hugh T.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977159  ID *           *                   Hinson-Mitchell                                             Carla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977160  ID *           *                   Pressley                                                    Arcena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977161  ID *           *                   Chandler                                                    Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977162  ID *           *                   Jones                                                       Janice                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977163  ID *           *                   Hill, III                                                   James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977164  ID *           *                   Young                                                       Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977165  ID *           *                   Young                                                       Geneva                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977166  ID *           *                   Boykin                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977167  ID *           *                   Boykin                                                      Lamar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00358          11977168  BD *           *                   Unifund CCR Partners                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2023  *                                                                                  *                                                                                                                   10-OCT-2023*                                                                      
NCM       2023V00359          11979330  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023V00359          11979331  BCM*           *                   Bank of New York Mellon                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023V00359          11979332  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023V00360          11979999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023V00360          11980000  ICM*           *                   White,                                                      Carlos Cortez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023V00361          11980045  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023V00361          11980046  ICM*           *                   Bowens                                                      Martinez Antwon               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023V00363          11980596  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023V00363          11980597  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023V00364          11980657  ACL*           *                   *                                                           *                             *                             *   *     *                                               VRNC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                                                                      
NCM       2023V00364          11980658  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2023  *                                                                                  *                                                                                                                   11-OCT-2023*                             16-OCT-2023*                             
NCM       2023V00365          11981711  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023V00365          11981712  IP *           *                   Williams                                                    Tyrun                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023V00366          11981733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023V00366          11981734  IP *           *                   Farmer                                                      Ricky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023V00367          11981896  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023V00367          11981897  IP *           *                   McGee                                                       Randall Travis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-OCT-2023  *                                                                                  *                                                                                                                   12-OCT-2023*                                                                      
NCM       2023V00368          11983732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCM       2023V00368          11983733  IP *           *                   Cowan                                                       Theodore Warren               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCM       2023V00370          11983796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCM       2023V00370          11983797  IP *           *                   Wall                                                        Tina W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                             08-AUG-2024*                             
NCM       2023V00371          11984049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCM       2023V00371          11984050  IP *           *                   Williams                                                    Joseph Daniel                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-OCT-2023  *                                                                                  *                                                                                                                   13-OCT-2023*                                                                      
NCM       2023V00372          11988219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCM       2023V00372          11988220  IP *           *                   Chavez                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCM       2023V00373          11988511  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCM       2023V00373          11988512  IP *           *                   Andrews                                                     Crispin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2023  *                                                                                  *                                                                                                                   17-OCT-2023*                                                                      
NCM       2023V00374          11990390  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCM       2023V00374          11990393  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCM       2023V00375          11991696  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCM       2023V00375          11991697  BP *           *                   Moore County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                                                                      
NCM       2023V00375          11991698  BD *           *                   ARC/HDS Moore County Apartments Corp                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2023  *                                                                                  *                                                                                                                   18-OCT-2023*                             29-APR-2024*                             
NCM       2023V00375          12306945  BP *           *                   N.C. Dept of Transportation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2023V00376          11994672  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00376          11994673  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00376          11994674  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00377          11995281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00377          11995282  ICM*           *                   Thompson                                                    James                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00378          11995377  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00378          11995378  ICM*           *                   Thornton                                                    Eddie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00379          11995554  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00379          11995555  ICM*           *                   Allred                                                      Justus Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00380          11995564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00380          11995565  ICM*           *                   Allred                                                      Justus Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2023  *                                                                                  *                                                                                                                   20-OCT-2023*                                                                      
NCM       2023V00381          11997245  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             24-OCT-2023*                             
NCM       2023V00381          11997246  BOT*           *                   L&T NailZ                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00381          11997247  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00382          11997291  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00382          11997292  ICM*           *                   Ford                                                        Jimmy Lee Jr.                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00383          11997434  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             24-OCT-2023*                             
NCM       2023V00383          11997435  BOT*           *                   Da-Vi Nails                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             25-OCT-2023*                             
NCM       2023V00383          11997436  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00384          11997798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00384          11997799  IP *           *                   Nguyen                                                      Khanh                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00384          11997800  IP *           *                   Truong                                                      Thuyen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00384          11997801  IP *           *                   Nguyen                                                      Tien                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00384          11997802  IP *           *                   C.                                                          N.K.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                             23-OCT-2023*                             
NCM       2023V00385          11997816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00385          11997817  IP *           *                   Patel                                                       Harshadkumar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00385          11997818  IP *           *                   Patel                                                       Hansaben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00385          11997819  IP *           *                   Patel                                                       Nirav                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2023  *                                                                                  *                                                                                                                   23-OCT-2023*                                                                      
NCM       2023V00386          11998442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00386          11998443  ICM*           *                   Mondragon-Penaloza                                          Wences                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00387          11998523  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00387          11998524  ICM*           *                   McClam,                                                     Wardell Jermaine              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00388          11998531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00388          11998532  ICM*           *                   Wilder                                                      Marcus Devon                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00389          11998893  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00389          11998894  ICM*           *                   Butler                                                      Craig                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00390          11999090  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00390          11999091  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00391          11999187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00391          11999188  IP *           *                   Waller                                                      Christina                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00392          11999539  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                             06-NOV-2024*                             
NCM       2023V00392          11999540  ICM*           *                   Reams                                                       Corry Rondel                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00393          12000000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00393          12000001  ICM*           *                   Mendez                                                      Isiah Paul                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00394          12000335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00394          12000336  IP *           *                   Johnson                                                     Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00395          12000385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00395          12000386  IP *           *                   Dols                                                        Meriel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2023  *                                                                                  *                                                                                                                   24-OCT-2023*                                                                      
NCM       2023V00396          12001646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCM       2023V00396          12001647  ICM*           *                   Duarte                                                      Nestor Ivan                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2023  *                                                                                  *                                                                                                                   25-OCT-2023*                                                                      
NCM       2023V00398          12003388  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCM       2023V00398          12003389  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-OCT-2023  *                                                                                  *                                                                                                                   26-OCT-2023*                                                                      
NCM       2023V00399          12011298  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCM       2023V00399          12011299  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2023  *                                                                                  *                                                                                                                   31-OCT-2023*                                                                      
NCM       2023V00400          12011648  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00400          12011649  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00401          12011861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00401          12011862  ID *           *                   Winchester                                                  Walter                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00401          12011863  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00401          12011864  ID *           *                   Johnson                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00401          12011865  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00401          12011866  BD *           *                   Barclays Bank Delaware                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00401          12011867  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00401          12011868  BD *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00401          12011869  BD *           *                   Midland Credit Management, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00402          12012751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00402          12012752  ICM*           *                   Handy                                                       Yosef Amiel                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00403          12012879  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00403          12012880  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00403          12012881  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00403          12012882  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00403          12012883  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00403          12012884  BOT*           *                   Allied First Bank, SB                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00403          12012885  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00404          12012870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00404          12012871  ICM*           *                   Smith                                                       Belgian Serjo                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00405          12012906  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00405          12012907  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00406          12013281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00406          12013282  ID *           *                   Freeman                                                     Billy Jo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00406          12013283  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00406          12013284  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00406          12013285  BD *           *                   Waterfront Homeowners Association, Inc.                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00406          12013286  BD *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2023  *                                                                                  *                                                                                                                   01-NOV-2023*                                                                      
NCM       2023V00407          12013761  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00407          12013762  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00408          12013972  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00408          12013973  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00408          12013974  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00409          12014803  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00409          12014804  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00409          12014805  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00410          12015082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00410          12015083  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                             11-MAR-2025*                             
NCM       2023V00410          12015084  ID *           *                   Hudson, Jr.                                                 James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00410          12015085  ID *           *                   Hudson                                                      Donna Y.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00410          12015086  BD *           *                   Unifund  CCR Partners                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-NOV-2023  *                                                                                  *                                                                                                                   02-NOV-2023*                                                                      
NCM       2023V00412          12018320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00412          12018321  ID *           *                   Young                                                       Michael Curtis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00412          12018322  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00412          12018323  BD *           *                   Town of Jamestown                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00412          12018324  BD *           *                   Hudson Realty Group, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00412          12018325  BD *           *                   American Express National Bank                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00412          12018326  BD *           *                   ODK Capital, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00412          12018327  BD *           *                   Guilford Plumbing Supply, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00413          12018386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00413          12018387  IAN*           *                   Alston                                                      Clyde Otis                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00414          12018999  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00414          12019000  ICM*           *                   White                                                       Carlos Cortez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00415          12019145  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00415          12019146  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00416          12019279  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00416          12019280  IP *           *                   Vines                                                       Melvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00417          12019338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00417          12019339  ICM*           *                   Hall                                                        Gregory Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2023  *                                                                                  *                                                                                                                   06-NOV-2023*                                                                      
NCM       2023V00418          12020223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             03-FEB-2025*                             
NCM       2023V00418          12020224  ICM*           *                   Outen                                                       John Paul                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00419          12021248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             11-MAR-2025*                             
NCM       2023V00419          12021249  ICM*           *                   Cox                                                         Rashaad Almadd                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00420          12021665  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00420          12021666  ICM*           *                   Perez                                                       Jose Alberto                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00421          12021795  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00421          12021796  ICM*           *                   Alley                                                       Chadley Dean                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00422          12021851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00422          12021852  ICM*           *                   Borders                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                             14-NOV-2023*                             
NCM       2023V00423          12021877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00423          12021878  IP *           *                   Thompson                                                    Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00424          12022072  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00424          12022073  ICM*           *                   Noyola                                                      Felipa Navarrete              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00425          12022092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00425          12022093  ICM*           *                   Harris                                                      Melvin Dewayne                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00426          12022128  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00426          12022129  ICM*           *                   Demby                                                       Unique James                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00427          12022228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00427          12022229  ICM*           *                   Brown                                                       Brian O`Keith                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00428          12022236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00428          12022237  ICM*           *                   Brown                                                       Brian Okeith                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2023  *                                                                                  *                                                                                                                   07-NOV-2023*                                                                      
NCM       2023V00429          12022413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00429          12022414  ICM*           *                   Buell                                                       Jonathan Adam                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00430          12022430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00430          12022431  ICM*           *                   Fox                                                         David Earl                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00431          12022470  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00431          12022471  ICM*           *                   Lewis                                                       Brandon Rashad                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00432          12022532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00432          12022533  ICM*           *                   Thornton                                                    Eddie Jerome                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00433          12022550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00433          12022551  ICM*           *                   Hernandez-Coronel                                           Jose Eduardo                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00434          12022603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00434          12022604  ICM*           *                   Morales                                                     Jose Luis                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00435          12022635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00435          12022637  ICM*           *                   Norman                                                      Markeith Jamar                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00436          12024287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00436          12024288  ID *           *                   Seals                                                       Kelly Hardin                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00436          12024289  ID *           *                   Thompson                                                    Cynthia Joanne (Estate)       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00436          12024290  ID *           *                   Hardin                                                      Keith                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00436          12024291  ID *           *                   Caulder                                                     Jo Ellen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00436          12024292  ID *           *                   Seals                                                       Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00436          12024293  BP *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00436          12024294  BD *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2023  *                                                                                  *                                                                                                                   08-NOV-2023*                                                                      
NCM       2023V00437          12024761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00437          12024762  ICM*           *                   White                                                       Carlos Cortez                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00438          12024829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00438          12024830  ICM*           *                   Lane                                                        Perren Lamonte                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00439          12024861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00439          12024862  ICM*           *                   Crite                                                       Tevin Zakar                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00440          12024907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00440          12024908  ICM*           *                   Potts                                                       Brandon Jefferson             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00441          12024992  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00441          12024993  ICM*           *                   Brinkley                                                    Raekwon Marquis               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00442          12025383  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00442          12025384  ICM*           *                   Bullock                                                     Kevin Elwood                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00443          12025442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00443          12025443  ICM*           *                   Penniegraft                                                 Eugene Shaner                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00444          12025459  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00444          12025460  ICM*           *                   Penniegraft                                                 Eugene Shaner                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00445          12025642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00445          12025643  ICM*           *                   Dixon                                                       Derrick Lamont                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00446          12025717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00446          12025718  ICM*           *                   Guiterrez-Mondrgon                                          Adiel                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00447          12025800  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00447          12025801  ICM*           *                   Hudson                                                      Tommy Lee                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00448          12026066  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00448          12026067  ICM*           *                   Robinson                                                    Morgan Gregory                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00449          12026087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00449          12026088  ICM*           *                   Adams                                                       Lloyd Obed                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-NOV-2023  *                                                                                  *                                                                                                                   09-NOV-2023*                                                                      
NCM       2023V00450          12027024  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00450          12027025  ICM*           *                   Adams                                                       Lloyd Obed                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00451          12027026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00451          12027027  ICM*           *                   Cleveland                                                   Patrick Isaiah                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00452          12027028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00452          12027029  ICM*           *                   Jenkins                                                     Thomas Brantley               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00453          12027030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00453          12027031  ICM*           *                   Atwater                                                     Christopher Todd              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00454          12027032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00454          12027033  ICM*           *                   Clarke                                                      Kareem Shakid                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00455          12027034  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00455          12027035  ICM*           *                   Blanco                                                      Fabio [NMN}                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00456          12027036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00456          12027037  ICM*           *                   Forrest                                                     Crystal Kay                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-NOV-2023  *                                                                                  *                                                                                                                   10-NOV-2023*                                                                      
NCM       2023V00457          12027062  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2023  *                                                                                  *                                                                                                                   11-NOV-2023*                                                                      
NCM       2023V00457          12027063  ICM*           *                   Handy                                                       Yosef Ameil                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-NOV-2023  *                                                                                  *                                                                                                                   11-NOV-2023*                                                                      
NCM       2023V00458          12027095  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2023  *                                                                                  *                                                                                                                   12-NOV-2023*                                                                      
NCM       2023V00458          12027096  ICM*           *                   Perez                                                       Jose Alberto                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2023  *                                                                                  *                                                                                                                   12-NOV-2023*                                                                      
NCM       2023V00459          12027097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2023  *                                                                                  *                                                                                                                   12-NOV-2023*                                                                      
NCM       2023V00459          12027098  ICM*           *                   Gandy                                                       James Ernest                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2023  *                                                                                  *                                                                                                                   12-NOV-2023*                                                                      
NCM       2023V00460          12027261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCM       2023V00460          12027262  ICM*           *                   Thomas                                                      Marcus Alan                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCM       2023V00461          12027690  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCM       2023V00461          12027691  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCM       2023V00462          12027825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCM       2023V00462          12027826  IP *           *                   Shaiban                                                     Tahani                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCM       2023V00463          12028720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCM       2023V00463          12028721  IOT*           *                   Sawyers                                                     Rayshawn                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2023  *                                                                                  *                                                                                                                   13-NOV-2023*                                                                      
NCM       2023V00464          12029507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCM       2023V00464          12029508  ICM*           *                   McClam                                                      Wardell Jermaine Jr.          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                             03-SEP-2025*                             
NCM       2023V00465          12029558  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCM       2023V00465          12029559  ICM*           *                   Tisdale                                                     Ivory Joe                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCM       2023V00466          12030694  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCM       2023V00466          12030695  IP *           *                   Warren                                                      Tinika                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCM       2023V00467          12031169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCM       2023V00467          12031170  IP *           *                   Farahani                                                    Parisa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2023  *                                                                                  *                                                                                                                   14-NOV-2023*                                                                      
NCM       2023V00468          12032500  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00468          12032501  ICM*           *                   Hines                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034237  ID *           *                   McKnight                                                    Elaine E. (Heirs)             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034238  ID *           *                   Hopkins                                                     Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034239  ID *           *                   Smith                                                       Steven Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034240  ID *           *                   Smith                                                       Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034241  ID *           *                   Smith                                                       Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034242  ID *           *                   Smith                                                       Kelvin Brian                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034243  ID *           *                   Duncan                                                      Darlene Smith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034244  ID *           *                   Elliott                                                     William Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034245  ID *           *                   Tate                                                        Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034246  ID *           *                   Tate                                                        William B., IV                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034247  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034248  BD *           *                   Rent-a-home of the Triad, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034249  BD *           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00469          12034251  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2023  *                                                                                  *                                                                                                                   15-NOV-2023*                                                                      
NCM       2023V00470          12036358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCM       2023V00470          12036359  IPP*           *                   Kirkland, Jr.                                               Larry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCM       2023V00471          12036516  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                                                                      
NCM       2023V00471          12036517  PD *           *                   2018 Freightliner Cascadia Tractor Truck                                                  *                             *   *     *                   VH                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-NOV-2023  *                                                                                  *                                                                                                                   16-NOV-2023*                             19-SEP-2024*                             
NCM       2023V00472          12037777  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCM       2023V00472          12037778  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCM       2023V00473          12037911  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCM       2023V00473          12037912  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCM       2023V00474          12039065  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCM       2023V00474          12039066  IP *           *                   Sluder                                                      Matthew T.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-NOV-2023  *                                                                                  *                                                                                                                   17-NOV-2023*                                                                      
NCM       2023V00475          12039678  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00475          12039679  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00475          12329429  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2023V00477          12039867  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00477          12039868  BDD*           *                   Transplant Systems                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00478          12039910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00478          12039911  ICM*           *                   Cunningham                                                  Isaiah Dequan                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00479          12040083  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00479          12040084  ICM*           *                   Eudy                                                        Christopher Ray               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00480          12040294  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00480          12040295  ICM*           *                   Nelson                                                      Ru Mal Tyquan                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00481          12040435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00481          12040436  ICM*           *                   Brinkley                                                    Raekwon Marquis Taishawn      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00482          12041136  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00482          12041137  ICM*           *                   Mills                                                       Franklin Alexander            *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2023  *                                                                                  *                                                                                                                   20-NOV-2023*                                                                      
NCM       2023V00483          12042055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00483          12042056  ICM*           *                   Williams, Jr.                                               Ahking Kaliek                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00484          12042097  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00484          12042098  ICM*           *                   Alonzo-Artega                                               Jacqueline Guadalupe          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00485          12042121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00485          12042122  ICM*           *                   Perkins                                                     Jawan Dearnaz                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00486          12042197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00486          12042199  ICM*           *                   Taylor                                                      Kenny Lasalle                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00487          12042606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00487          12042607  ICM*           *                   Ross                                                        Kendron Marquay               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00488          12042717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00488          12042718  ICM*           *                   Bethea                                                      Larry Lorenzo                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00489          12042813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00489          12042814  IP *           *                   Ash                                                         Darlene                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12043667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12043668  ID *           *                   Adams                                                       Nancy M. (Heirs)              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                             11-MAR-2025*                             
NCM       2023V00490          12043669  ID *           *                   Davis                                                       Angie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12043670  ID *           *                   Roach                                                       Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12043671  ID *           *                   Wampler                                                     Allen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12043672  ID *           *                   Monk                                                        Sandro                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12043673  ID *           *                   Wampler                                                     Nichole                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12043674  ID *           *                   Wampler                                                     Jeremie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12043675  BD *           *                   Synchrony Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12043676  BD *           *                   Creative Legacy, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12043677  BD *           *                   Midland Credit Management, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00490          12785002  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCM       2023V00492          12043788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00492          12043789  IP *           *                   Thaxton                                                     Taneisha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00493          12044211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                                                                      
NCM       2023V00493          12044212  ICM*           *                   Lowery                                                      Adrian Stephen                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2023  *                                                                                  *                                                                                                                   21-NOV-2023*                             17-JAN-2024*                             
NCM       2023V00494          12044782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00494          12044783  IP *           *                   Etheridge                                                   Jeffrey                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00495          12044922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00495          12044923  IP *           *                   Davis                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00496          12044971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00496          12044973  IP *           *                   Norris                                                      Tasha Lynne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00497          12045026  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00497          12045027  IP *           *                   Harden                                                      Summer                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00498          12045552  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00498          12045553  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00499          12045726  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00499          12045727  IP *           *                   Powell                                                      Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00500          12045790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00500          12045791  IP *           *                   Conrad                                                      Martha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00501          12045969  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00501          12045970  ICM*           *                   Evans Jr.                                                   Randy Lee                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2023  *                                                                                  *                                                                                                                   22-NOV-2023*                                                                      
NCM       2023V00502          12046399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00502          12046400  ICM*           *                   Byrd                                                        Hikeem Idrise-Lamar           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00503          12046469  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00503          12046470  IAE*           *                   Price                                                       Susan Eileen                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00504          12046532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00504          12046533  ICM*           *                   Rice                                                        James Edwin                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00505          12046660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00505          12046661  ICM*           *                   Figueroa                                                    Jose Ignacio Anorve           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00506          12046682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00506          12046683  ICM*           *                   Mouzon                                                      Samuel Allen                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00507          12046745  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00507          12046746  ICM*           *                   Anyanwu                                                     Kaodichimma Okechukwu         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-NOV-2023  *                                                                                  *                                                                                                                   24-NOV-2023*                                                                      
NCM       2023V00508          12048328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023V00508          12048329  ICM*           *                   Harrelson                                                   Anthony Thomas                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023V00509          12048909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023V00509          12048910  ICM*           *                   Jacobs                                                      Corey Lee                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023V00510          12049049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023V00510          12049050  ICM*           *                   Slade                                                       Garland Sangria               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                             28-MAR-2024*                             
NCM       2023V00511          12049384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023V00511          12049385  ICM*           *                   Price                                                       James Edwin                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023V00512          12049421  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023V00512          12049422  ICM*           *                   Rice                                                        Susan Eileen                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2023  *                                                                                  *                                                                                                                   27-NOV-2023*                                                                      
NCM       2023V00513          12052311  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCM       2023V00513          12052312  ICM*           *                   Byrd                                                        Hikeem Idrise-Lamar           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2023  *                                                                                  *                                                                                                                   29-NOV-2023*                                                                      
NCM       2023V00514          12054936  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00514          12054937  ICM*           *                   Smith                                                       Henry Montarious              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00515          12055253  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00515          12055254  ICM*           *                   Cornell                                                     Jose Peter                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                             30-NOV-2023*                             
NCM       2023V00516          12055985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00516          12055986  ICM*           *                   Keitt                                                       Antonio Donta                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00517          12056041  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00517          12056042  ICM*           *                   Hayes                                                       Leyona Mantae                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00518          12056106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00518          12056107  ICM*           *                   Hines                                                       Rodney Demarius               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00519          12056269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00519          12056270  IP *           *                   Bost                                                        Lessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00520          12056611  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00520          12056612  ICM*           *                   Williams                                                    Christopher Timothy           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00521          12056678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00521          12056679  ICM*           *                   Wilkie                                                      Kayla Rebecca                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-NOV-2023  *                                                                                  *                                                                                                                   30-NOV-2023*                                                                      
NCM       2023V00522          12057134  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00522          12057135  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00523          12057349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00523          12057350  ICM*           *                   Roberts, Jr.                                                Joshua Lamont                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00524          12057521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00524          12057522  ICM*           *                   Russell                                                     Johnny Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00525          12057983  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00525          12057984  ICM*           *                   Crawford                                                    Donavon Dewayne               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00526          12058138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                             27-SEP-2024*                             
NCM       2023V00526          12058139  IPP*           *                   Wiley                                                       Kenneth Jerome                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00527          12058609  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00527          12058611  ICM*           *                   Ashe                                                        Tiania Denise                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-DEC-2023  *                                                                                  *                                                                                                                   01-DEC-2023*                                                                      
NCM       2023V00528          12059226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00528          12059227  ICM*           *                   Bullard                                                     Danny                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00529          12059378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00529          12059379  ICM*           *                   Stallings                                                   Larry Baxter                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00530          12059398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00530          12059399  ICM*           *                   Stallings                                                   Larry Baxter                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00531          12059816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00531          12059817  ICM*           *                   Miller                                                      Stephen Anthony               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00532          12059837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00532          12059838  ICM*           *                   Miller                                                      Stephen Anthony               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00533          12060110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00533          12060111  IP *           *                   Ellerbee                                                    Edward L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00535          12061464  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00535          12061465  IP *           *                   Crawford                                                    Kelly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00536          12061502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00536          12061503  IP *           *                   Gellner                                                     Zachary                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2023  *                                                                                  *                                                                                                                   04-DEC-2023*                                                                      
NCM       2023V00537          12064144  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00537          12064145  IP *           *                   Aslam                                                       Sadia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00538          12064591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00538          12064592  ICM*           *                   Maly                                                        Eric Zachary                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00539          12064625  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00539          12064626  BP *           *                   Mortgage Assets Management, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00539          12064627  ID *           *                   Burti                                                       Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00539          12064628  ID *           *                   Burti                                                       Linda W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00540          12064732  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00540          12064733  ICM*           *                   Miller                                                      Stephen Anthony               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00541          12065320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00541          12065321  ICM*           *                   Reza                                                        Moses                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00542          12065363  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00542          12065364  ICM*           *                   Santos-Quezada                                              Linardo                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00543          12065399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00543          12065400  ICM*           *                   Gowing                                                      Jesse Nicholas                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00544          12065462  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00544          12065463  ICM*           *                   Turner                                                      Robert Keshaun                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00545          12065481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00545          12065482  ICM*           *                   Taborn                                                      David Lewis                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00546          12065938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00546          12065939  ICM*           *                   Hernandez                                                   Nicholas Sanchez              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2023  *                                                                                  *                                                                                                                   06-DEC-2023*                                                                      
NCM       2023V00547          12066728  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00547          12066729  ICM*           *                   Simon                                                       Joseph O'Brian                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00548          12066938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00548          12066939  ICM*           *                   Fox                                                         Micah Tyjai                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00549          12067355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00549          12067356  ICM*           *                   Young                                                       Triston                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00550          12067457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00550          12067459  ICM*           *                   Weaks                                                       Courtney Tremaine             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00551          12067809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00551          12067810  ICM*           *                   Metcalf                                                     Renaldo Demarquis             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00552          12067967  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00552          12067968  ICM*           *                   Owens, Jr.                                                  Terry Clay                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00553          12068532  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00553          12068533  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00553          12068534  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00554          12068559  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00554          12068560  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-DEC-2023  *                                                                                  *                                                                                                                   07-DEC-2023*                                                                      
NCM       2023V00555          12069944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCM       2023V00555          12069945  IPP*           *                   Cox                                                         Hykeem Deshun                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-DEC-2023  *                                                                                  *                                                                                                                   08-DEC-2023*                                                                      
NCM       2023V00556          12070827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2023  *                                                                                  *                                                                                                                   10-DEC-2023*                                                                      
NCM       2023V00556          12070828  IP *           *                   Dukes                                                       Troy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2023  *                                                                                  *                                                                                                                   10-DEC-2023*                                                                      
NCM       2023V00557          12070846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2023  *                                                                                  *                                                                                                                   10-DEC-2023*                                                                      
NCM       2023V00557          12070847  IP *           *                   Love                                                        Torrey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2023  *                                                                                  *                                                                                                                   10-DEC-2023*                                                                      
NCM       2023V00558          12071555  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCM       2023V00558          12071556  ICM*           *                   Clements                                                    Andy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCM       2023V00559          12072052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCM       2023V00559          12072053  ICM*           *                   Woodall                                                     David Scott                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2023  *                                                                                  *                                                                                                                   11-DEC-2023*                                                                      
NCM       2023V00560          12073340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00560          12073341  ICM*           *                   McDonald                                                    Milton                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00561          12073420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00561          12073421  ICM*           *                   Barona                                                      Rogeilo Romero                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00562          12073442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00562          12073443  ICM*           *                   McCormick                                                   Andres Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00563          12073472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00563          12073473  ICM*           *                   Sharpe                                                      Justin Brooks                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00564          12073481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00564          12073482  ICM*           *                   Hatchett                                                    Marcus Cantrell               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00565          12073525  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00565          12073526  ICM*           *                   Phifer                                                      Trevon Jermaine               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00566          12073563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00566          12073564  ICM*           *                   Rivas                                                       Gilberto Pulido               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00567          12074152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00567          12074153  IP *           *                   Hadley                                                      Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00568          12074209  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00568          12074210  IP *           *                   Knecht                                                      Ashley Damon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00569          12074311  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00569          12074312  IP *           *                   White                                                       Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00571          12074338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00571          12074339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00571          12074340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00571          12074341  IP *           *                   Omar                                                        Mohamed Ahmed                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00571          12074342  IP *           *                   Ahmed                                                       Amen Nasser Saeed             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00571          12074343  IP *           *                   Ahmed                                                       Hani Nasser Saeed             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00572          12074364  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00572          12074365  BP *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00572          12074366  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00572          12074367  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00572          12074368  BD *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00573          12074392  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00573          12074393  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00573          12074394  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00573          12074395  BD *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00573          12074396  BOT*           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00574          12074457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00574          12074458  IPP*           *                   Studivent                                                   Anthony Rashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00575          12075274  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00575          12075275  IP *           *                   Money                                                       Alishia Marrie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2023  *                                                                                  *                                                                                                                   12-DEC-2023*                                                                      
NCM       2023V00576          12077197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCM       2023V00576          12077198  ICM*           *                   Nunex                                                       Eric Sonny                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCM       2023V00577          12077214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCM       2023V00577          12077215  ICM*           *                   Roland                                                      Jennifer Leann                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-DEC-2023  *                                                                                  *                                                                                                                   13-DEC-2023*                                                                      
NCM       2023V00578          12078260  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023V00578          12078261  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023V00578          12078262  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023V00578          12078263  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023V00578          12078264  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023V00578          12078265  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023V00579          12079402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023V00579          12079403  ICM*           *                   Byrd                                                        Rodney Jerrold                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023V00580          12079442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023V00580          12079443  ICM*           *                   Martin                                                      Matthew Kelly                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-DEC-2023  *                                                                                  *                                                                                                                   14-DEC-2023*                                                                      
NCM       2023V00581          12080848  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00581          12080849  IP *           *                   Lamar                                                       Keith Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00582          12080863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00582          12080865  ICM*           *                   Dunbar                                                      Teresa Hurley                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00583          12080884  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00583          12080885  ICM*           *                   McKinney                                                    Xion Marcuis                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00584          12080962  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00584          12080963  ICM*           *                   Garcia-Tovar                                                Luis Alberto                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00585          12081002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00585          12081003  ICM*           *                   Oviedo                                                      Fernando Ismael               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00586          12081325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00586          12081326  IP *           *                   Davis                                                       Latrillian                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                             08-SEP-2025*                             
NCM       2023V00587          12081431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00587          12081432  ICM*           *                   Ramos                                                       Christain Baez                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00588          12081478  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00588          12081479  ICM*           *                   Florez-Guzman                                               Rubicel                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-DEC-2023  *                                                                                  *                                                                                                                   15-DEC-2023*                                                                      
NCM       2023V00589          12083737  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00589          12083738  ICM*           *                   Reid                                                        Qushawn Hiwatha Denard        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00590          12083777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00590          12083778  ICM*           *                   Rivas                                                       Gilberto                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00591          12083847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00591          12083848  ICM*           *                   Ogunyemi                                                    Isaiah Olufemi                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00592          12083918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00592          12083919  ICM*           *                   Davis                                                       Reginald Lamar                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00593          12083938  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00593          12083939  ICM*           *                   Cummings                                                    Xavier Maurice                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00594          12083955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00594          12083956  ICM*           *                   Simmons                                                     Larry Eugene                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00595          12084003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00595          12084004  ICM*           *                   Moore                                                       Antonio Christopher           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00596          12084008  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00596          12084009  IP *           *                   Rios                                                        Elvin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00597          12084046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00597          12084047  ICM*           *                   Isaac                                                       Quadeer Tereck                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00598          12084078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00598          12084079  ICM*           *                   Claybrooks                                                  Javier Jalen                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00599          12084138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00599          12084139  ICM*           *                   Turrentine                                                  Savian Jacoby                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2023  *                                                                                  *                                                                                                                   18-DEC-2023*                                                                      
NCM       2023V00600          12084578  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCM       2023V00600          12084579  ICM*           *                   Roland                                                      Jennifer Leann                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCM       2023V00601          12084674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCM       2023V00601          12084675  ICM*           *                   Huguley                                                     Meldamion Antoine             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2023  *                                                                                  *                                                                                                                   19-DEC-2023*                                                                      
NCM       2023V00602          12087057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCM       2023V00602          12087058  IPP*           *                   Glover                                                      Edward Lamont                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCM       2023V00603          12089079  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCM       2023V00603          12089080  IP *           *                   Pitcher                                                     Angela Nanette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCM       2023V00604          12088882  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCM       2023V00604          12088883  ICM*           *                   Cooke                                                       Edward Lennon                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2023  *                                                                                  *                                                                                                                   20-DEC-2023*                                                                      
NCM       2023V00605          12093129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00605          12093130  ICM*           *                   Snipes                                                      Rubin Benjamin                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00606          12093181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00606          12093182  ICM*           *                   Nunn                                                        Jamell Anthony                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00607          12093547  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00607          12093548  ICM*           *                   Davis                                                       Reginald Lamar                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00608          12093569  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00608          12093570  ICM*           *                   Snead                                                       Thomas Leslie                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00609          12093691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                             26-SEP-2024*                             
NCM       2023V00609          12093692  ICM*           *                   Currie                                                      Emmanuel Curtis-Lee           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00610          12094052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00610          12094053  IP *           *                   Hagan                                                       Elizabeth o/b/o AH            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2023  *                                                                                  *                                                                                                                   26-DEC-2023*                                                                      
NCM       2023V00611          12094334  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00611          12094335  ICM*           *                   Garcia-Euceda,                                              Karen Julissa                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00612          12094354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00612          12094355  ICM*           *                   Morales-Carmen                                              Guadalupe                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00613          12094376  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00613          12094377  ICM*           *                   Parra                                                       Ivan Ernesto Arroyo           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00614          12094662  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00614          12094663  ICM*           *                   Nunez                                                       Eric Sonny                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00615          12094875  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00615          12094876  ICM*           *                   Montgomery                                                  Ronnie Deshawn                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00616          12094921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00616          12094922  ICM*           *                   Anzaldo-Gonzalez                                            Jose Isabel                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00617          12094949  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00617          12094950  ICM*           *                   Parson, Jr.                                                 Rennel Jeffery                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2023  *                                                                                  *                                                                                                                   27-DEC-2023*                                                                      
NCM       2023V00618          12098081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCM       2023V00618          12098082  ICM*           *                   Parson Jr.                                                  Rennel Jeffery                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-DEC-2023  *                                                                                  *                                                                                                                   29-DEC-2023*                                                                      
NCM       2024R00001          12099665  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024R00001          12099666  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             12-DEC-2024*                             
NCM       2024R00002          12099875  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024R00002          12099876  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             05-MAY-2025*                             
NCM       2024R00002          12146930  PPR*2          *                   Palmetto State Armory 5.7x28mm handgun                                                    *                             *   *     *                   WE           23-ATF-035445      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             05-JUN-2025*                             
NCM       2024R00003          12100102  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             03-JAN-2024*                             
NCM       2024R00003          12100103  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             10-SEP-2024*                             
NCM       2024R00004          12100262  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             03-JAN-2024*                             
NCM       2024R00004          12100263  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Whitsett            NC                    27377               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             02-JAN-2025*                             
NCM       2024R00004          12147039  PPR*2          *                   .40 caliber Glock 23 handgun                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             30-OCT-2024*                             
NCM       2024R00005          12100316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024R00005          12100317  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             15-MAY-2025*                             
NCM       2024R00005          12100318  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27403               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             21-APR-2025*                             
NCM       2024R00005          12399927  PPR*           *                   Sears .22 caliber rifle, Model 3T, serial #R158969                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             08-AUG-2025*                             
NCM       2024R00005          12399928  PPR*           *                   Miscellaneous ammunition                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             08-AUG-2025*                             
NCM       2024R00006          12102198  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             09-APR-2024*                             
NCM       2024R00006          12102199  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             22-AUG-2025*                             
NCM       2024R00006          12153507  PPR*           *                   9mm ammunition                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             22-AUG-2025*                             
NCM       2024R00007          12102451  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             01-JUL-2024*                             
NCM       2024R00007          12102452  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                             08-JUL-2025*                             
NCM       2024R00008          12103730  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024R00008          12103731  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             11-MAR-2024*                             
NCM       2024R00009          12103810  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             03-APR-2024*                             
NCM       2024R00009          12103811  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             13-SEP-2024*                             
NCM       2024R00010          12105079  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024R00010          12105080  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Palm Beach     FL                    33409               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00010          12105081  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * CU        *          *           *                                           *                             *                             *                             West Palm Beach     FL                    33415               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00010          12105082  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lake Worth          FL                    33461               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00010          12105083  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Royal Palm Beach,   FL                    33411               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00010          12105084  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West Palm Beach,    FL                    33417               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00010          12105085  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024R00010          12105086  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00010          12105087  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             NC                    77049               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00010          12105088  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77058               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00010          12105089  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00010          12105090  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00010          12105091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Houston             TX                    77044               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             28-APR-2025*                             
NCM       2024R00011          12105111  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024R00011          12105112  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024R00012          12105148  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024R00012          12105149  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024R00012          12105150  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GB        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024R00013          12105623  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024R00013          12105624  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                             09-AUG-2024*                             
NCM       2024R00014          12108850  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             24-MAR-2025*                             
NCM       2024R00014          12108851  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Charlotte           NC                    28269               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             25-SEP-2025*                             
NCM       2024R00014          12917879  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             25-SEP-2025*                             
NCM       2024R00015          12109782  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024R00015          12109783  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             WINSTON-SALEM       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             22-OCT-2024*                             
NCM       2024R00016          12110021  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024R00016          12110022  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                             04-SEP-2024*                             
NCM       2024R00017          12111042  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024R00017          12111043  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             23-JAN-2024*                             
NCM       2024R00018          12111554  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024R00018          12111555  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             26-MAR-2024*                             
NCM       2024R00019          12113601  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCM       2024R00019          12113602  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             19-MAR-2024*                             
NCM       2024R00020          12114039  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                                                                      
NCM       2024R00020          12114040  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kernersville        NC                    27284               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2024  *                                                                                  *                                                                                                                   10-JAN-2024*                             11-OCT-2024*                             
NCM       2024R00021          12121235  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024R00021          12121236  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             04-SEP-2025*                             
NCM       2024R00022          12121267  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024R00022          12121268  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Reidsivllle         NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             16-JAN-2024*                             
NCM       2024R00023          12122206  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024R00023          12122207  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             18-JAN-2024*                             
NCM       2024R00024          12123653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024R00024          12123654  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Midland             NC                    28107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             20-AUG-2024*                             
NCM       2024R00025          12123754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             01-FEB-2024*                             
NCM       2024R00025          12123755  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             15-APR-2025*                             
NCM       2024R00026          12124824  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024R00026          12124825  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             29-AUG-2024*                             
NCM       2024R00027          12125168  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024R00027          12125169  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * GL        *          *           *                                           *                             *                             *                             Charlotte           NC                    28212               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             16-DEC-2024*                             
NCM       2024R00028          12125473  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             08-APR-2024*                             
NCM       2024R00028          12125474  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             16-SEP-2025*                             
NCM       2024R00029          12126367  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024R00029          12126370  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                             18-JAN-2024*                             
NCM       2024R00030          12126935  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024R00030          12126936  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             24-JUL-2025*                             
NCM       2024R00031          12127046  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024R00031          12127047  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             26-JUN-2024*                             
NCM       2024R00032          12127473  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024R00032          12127474  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             07-FEB-2024*                             
NCM       2024R00033          12127750  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024R00033          12127751  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             09-SEP-2025*                             
NCM       2024R00033          12127753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             09-SEP-2025*                             
NCM       2024R00034          12129298  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCM       2024R00034          12129299  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             01-JUL-2025*                             
NCM       2024R00034          12493682  PPR*           *                   4072 Southview Drive Greensboro, NC- Lot 1                                                *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             01-JUL-2025*                             
NCM       2024R00035          12129423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCM       2024R00035          12129424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                             08-APR-2024*                             
NCM       2024R00036          12133249  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024R00036          12133250  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             12-MAR-2024*                             
NCM       2024R00037          12138085  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCM       2024R00037          12138086  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCM       2024R00038          12138601  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCM       2024R00038          12138602  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             27-FEB-2024*                             
NCM       2024R00039          12138917  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCM       2024R00039          12138918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             25-SEP-2025*                             
NCM       2024R00040          12142244  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             09-APR-2024*                             
NCM       2024R00040          12142246  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             03-SEP-2024*                             
NCM       2024R00040          12142247  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             23-SEP-2024*                             
NCM       2024R00041          12142310  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024R00041          12142311  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             02-APR-2024*                             
NCM       2024R00042          12142382  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024R00042          12142383  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             13-FEB-2024*                             
NCM       2024R00043          12142452  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024R00043          12142453  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Moscow              ID                    83843               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             25-NOV-2024*                             
NCM       2024R00043          12196794  PPR*           *                   Samsung Mobile Phone, Model SM-A5260 Galaxy                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             27-AUG-2024*                             
NCM       2024R00044          12142479  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             12-APR-2024*                             
NCM       2024R00044          12142480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             14-NOV-2024*                             
NCM       2024R00044          12196763  PPR*           *                   Samsung Mobile Phone, Model SM-G996U                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             03-SEP-2024*                             
NCM       2024R00045          12142779  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024R00045          12142780  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * EQ        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             20-MAR-2025*                             
NCM       2024R00046          12143333  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024R00046          12143334  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             24-JUL-2025*                             
NCM       2024R00047          12143403  A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024R00047          12143404  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             21-FEB-2024*                             
NCM       2024R00048          12143437  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024R00048          12143438  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             17-JUN-2025*                             
NCM       2024R00049          12143500  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024R00049          12143501  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             08-OCT-2024*                             
NCM       2024R00050          12143825  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024R00050          12143827  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             19-AUG-2025*                             
NCM       2024R00051          12147602  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCM       2024R00051          12147603  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCM       2024R00052          12149058  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCM       2024R00052          12149059  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCM       2024R00053          12150690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             09-APR-2024*                             
NCM       2024R00053          12150691  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Yanceyville         NC                    27379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             13-MAR-2025*                             
NCM       2024R00054          12151073  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024R00054          12151074  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             06-FEB-2024*                             
NCM       2024R00055          12152638  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCM       2024R00055          12152639  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             25-JUL-2025*                             
NCM       2024R00055          12200104  PPR*           *                   Smith & Wesson, model M&P, .40 caliber                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             17-SEP-2025*                             
NCM       2024R00056          12152666  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCM       2024R00056          12152667  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             28-AUG-2024*                             
NCM       2024R00057          12155897  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024R00057          12155898  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             05-FEB-2024*                             
NCM       2024R00058          12156102  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024R00058          12156103  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             20-MAY-2025*                             
NCM       2024R00059          12156335  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             04-MAR-2024*                             
NCM       2024R00059          12156337  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             08-MAR-2024*                             
NCM       2024R00059          12156339  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             15-APR-2025*                             
NCM       2024R00059          12156340  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             28-AUG-2024*                             
NCM       2024R00059          12156341  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             16-DEC-2024*                             
NCM       2024R00059          12216757  PPR*           *                   Taurus 9mm ABK998400                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-AUG-2025*                             
NCM       2024R00059          12216758  PPR*           *                   Taurus ACL587404                                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-AUG-2025*                             
NCM       2024R00059          12216759  PPR*           *                   Kel-Tec .380 handgun LES32                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-AUG-2025*                             
NCM       2024R00059          12216760  PPR*           *                   FIE .38 caliber handgun 0835097                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-AUG-2025*                             
NCM       2024R00060          12157161  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024R00060          12157162  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27203               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                             29-MAY-2025*                             
NCM       2024R00060          12234571  PPR*2          *                   Taurus, G3C, 9mm handgun bearing serial number ACE920584; an                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             29-MAY-2025*                             
NCM       2024R00061          12159079  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             13-FEB-2024*                             
NCM       2024R00061          12159080  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                             28-OCT-2024*                             
NCM       2024R00062          12160184  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024R00062          12160185  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             09-OCT-2024*                             
NCM       2024R00062          12226630  PPR*           *                   Seagate FreeAgent GoFlex external hard drive,                                             *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             17-SEP-2024*                             
NCM       2024R00062          12226631  PPR*           *                   Dell Inspirion desktop computer, bearing serial number                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             17-SEP-2024*                             
NCM       2024R00062          12226632  PPR*           *                   the associated Seagate 500 gigabyte hard drive, bearing                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             17-SEP-2024*                             
NCM       2024R00063          12160333  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024R00063          12160334  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             02-APR-2025*                             
NCM       2024R00064          12160748  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024R00064          12160749  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Concord             NC                    28025               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             30-JAN-2025*                             
NCM       2024R00065          12161864  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024R00065          12161865  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                             04-NOV-2024*                             
NCM       2024R00065          12194857  PPR*2          *                   Smith & Wesson, Model M&P 40, .40 caliber semiautomatic pist                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             08-JUL-2025*                             
NCM       2024R00066          12163187  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024R00066          12163188  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             03-FEB-2025*                             
NCM       2024R00067          12163319  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024R00067          12163320  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             31-MAY-2024*                             
NCM       2024R00068          12163581  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024R00068          12163582  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             29-APR-2025*                             
NCM       2024R00068          12355629  PPR*2          *                   Kimber, Custom II, .45 caliber semiautomatic pistol bearing                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             29-APR-2025*                             
NCM       2024R00069          12164519  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024R00069          12164520  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             28-FEB-2024*                             
NCM       2024R00069          12217835  PPR*           *                   Ruger 9mm handgun SN: 307-95856                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-AUG-2025*                             
NCM       2024R00069          12217836  PPR*           *                   Glock .357 caliber handgun SN:  MKS701                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-AUG-2025*                             
NCM       2024R00069          12217837  PPR*           *                   S&W 9mm handgun SN: HVF1432                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-AUG-2025*                             
NCM       2024R00069          12217838  PPR*           *                   Ruger 9mm handgun SN:  307-95856                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-AUG-2025*                             
NCM       2024R00069          12217839  PPR*           *                   Smith & Wesson .40 caliber handgun SN: NBB9296                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-AUG-2025*                             
NCM       2024R00069          12217840  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             27-AUG-2025*                             
NCM       2024R00070          12166540  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCM       2024R00070          12166541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                 NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             21-AUG-2024*                             
NCM       2024R00071          12167090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             19-MAR-2024*                             
NCM       2024R00071          12167091  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             10-DEC-2024*                             
NCM       2024R00071          12234697  PPR*2          *                   Arsenal, SLR95, Cal 762 rifle bearing serial number IK371620                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             25-OCT-2024*                             
NCM       2024R00072          12167885  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             12-FEB-2024*                             
NCM       2024R00072          12167886  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             25-FEB-2025*                             
NCM       2024R00072          12236713  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Mt. Holly           NC                    28120               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             05-FEB-2025*                             
NCM       2024R00072          12272121  PPR*           *                   Glock 9mm handgun #AFYD503                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             05-FEB-2025*                             
NCM       2024R00072          12272122  PPR*           *                   Springfield 9mm handgun #HG949146                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             05-FEB-2025*                             
NCM       2024R00072          12272123  PPR*           *                   Glock 9mm handgun, #CAFC148                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             05-FEB-2025*                             
NCM       2024R00073          12168094  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024R00073          12168095  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             17-DEC-2024*                             
NCM       2024R00073          12200160  PPR*           *                   Federal 9mm ammunition                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             20-SEP-2024*                             
NCM       2024R00073          12200161  PPR*           *                   Blaze 9mm ammunition                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             20-SEP-2024*                             
NCM       2024R00074          12168413  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024R00074          12168414  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             06-MAR-2025*                             
NCM       2024R00075          12168519  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024R00075          12168520  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Ellerbe             NC                    28338               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             18-OCT-2024*                             
NCM       2024R00075          12217307  PPR*           *                   CBC Model SB, 20-gauge shotgun, 255028                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                             11-SEP-2024*                             
NCM       2024R00076          12168618  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             15-FEB-2024*                             
NCM       2024R00076          12168619  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                             27-AUG-2025*                             
NCM       2024R00077          12173047  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             14-FEB-2024*                             
NCM       2024R00077          12173048  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             08-SEP-2025*                             
NCM       2024R00077          12276680  PPR*           *                   Ruger 9mm handgun #384-20896                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             09-SEP-2025*                             
NCM       2024R00078          12174739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCM       2024R00078          12174740  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             13-MAR-2025*                             
NCM       2024R00079          12175073  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCM       2024R00079          12175075  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             05-SEP-2024*                             
NCM       2024R00080          12175764  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCM       2024R00080          12175766  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             15-FEB-2024*                             
NCM       2024R00081          12176943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             15-APR-2024*                             
NCM       2024R00081          12176944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             06-JUN-2025*                             
NCM       2024R00081          12779069  PPR*           *                   Samsung Galaxy S9 Sm-G965U, serial number N23JSA3                                         *                             *   *     *                   EL           23-FBI-010310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             08-APR-2025*                             
NCM       2024R00081          12779070  PPR*           *                   Samsung Galaxy A03s SM-S134DL Galaxy A03s TracFone                                        *                             *   *     *                   EL           23-FBI-010310      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             08-APR-2025*                             
NCM       2024R00082          12177818  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCM       2024R00082          12177819  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             19-AUG-2025*                             
NCM       2024R00083          12178528  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCM       2024R00083          12178529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             06-JAN-2025*                             
NCM       2024R00084          12178558  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCM       2024R00084          12178559  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Biscoe              NC                    27209               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                             20-AUG-2024*                             
NCM       2024R00085          12181162  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00085          12181163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Camp           NC                    27349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             18-DEC-2024*                             
NCM       2024R00086          12181179  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00086          12181180  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00087          12181245  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00087          12181246  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00088          12181301  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             11-MAR-2025*                             
NCM       2024R00088          12181302  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             King                NC                    27021               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             24-SEP-2025*                             
NCM       2024R00088          12181303  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             24-SEP-2025*                             
NCM       2024R00088          12831311  PPR*           *                   Smith & Wesson, model M&P Shield Plus, 9mm, pistol                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             24-SEP-2025*                             
NCM       2024R00088          12831312  PPR*           *                   3 rounds of 9mm caliber ammunition                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             24-SEP-2025*                             
NCM       2024R00089          12181491  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00089          12181492  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00090          12181683  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00090          12181684  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00091          12181990  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00091          12181991  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00092          12182053  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00092          12182054  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024R00093          12182538  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00093          12182539  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00094          12182569  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00094          12182570  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             04-SEP-2024*                             
NCM       2024R00095          12182583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             01-MAY-2024*                             
NCM       2024R00095          12182584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Syracuse            NY                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             28-APR-2025*                             
NCM       2024R00095          12310137  PPR*           *                   Ruger, model Security 9, 9mm pistol,                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             10-MAR-2025*                             
NCM       2024R00095          12310138  PPR*           *                   Fourteen rounds of 9mm ammunition                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             10-MAR-2025*                             
NCM       2024R00096          12182622  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00096          12182623  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00097          12182643  A* *           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00097          12182644  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00098          12183023  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00098          12183024  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             07-AUG-2025*                             
NCM       2024R00099          12183980  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             04-MAR-2024*                             
NCM       2024R00099          12183981  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00100          12184105  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00100          12184106  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             05-SEP-2025*                             
NCM       2024R00100          12184107  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             05-SEP-2025*                             
NCM       2024R00101          12184396  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00101          12184397  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00101          13032835  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2024R00102          12184455  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00102          12184456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             26-JUL-2024*                             
NCM       2024R00103          12184480  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00103          12184481  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00103          12184482  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00104          12185012  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024R00104          12185013  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             24-MAR-2025*                             
NCM       2024R00105          12185468  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024R00105          12185469  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             10-MAR-2025*                             
NCM       2024R00106          12185998  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024R00106          12185999  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024R00107          12187586  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             01-JUL-2024*                             
NCM       2024R00107          12187587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Oak Ridge           NC                    27310               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             26-FEB-2025*                             
NCM       2024R00108          12187791  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             12-APR-2024*                             
NCM       2024R00108          12187792  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             06-NOV-2024*                             
NCM       2024R00109          12189805  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             22-AUG-2024*                             
NCM       2024R00109          12189806  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             10-DEC-2024*                             
NCM       2024R00110          12191440  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCM       2024R00110          12191441  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             25-SEP-2025*                             
NCM       2024R00110          12191442  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             06-AUG-2025*                             
NCM       2024R00110          12191443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             24-JUL-2024*                             
NCM       2024R00110          12478457  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             06-AUG-2025*                             
NCM       2024R00110          12478458  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             12-JUN-2025*                             
NCM       2024R00110          12478459  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             26-MAR-2025*                             
NCM       2024R00110          12478460  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             12-JUN-2025*                             
NCM       2024R00110          12478461  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             26-MAR-2025*                             
NCM       2024R00110          12478462  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             06-AUG-2025*                             
NCM       2024R00110          12478463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             26-MAR-2025*                             
NCM       2024R00110          12478464  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             26-MAR-2025*                             
NCM       2024R00110          12478465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             26-MAR-2025*                             
NCM       2024R00110          12478466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             26-MAR-2025*                             
NCM       2024R00110          12834727  ID *7          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             08-JUL-2025*                             
NCM       2024R00110          12834728  ID *8          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             01-APR-2025*                             
NCM       2024R00110          12834729  ID *9          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             02-SEP-2025*                             
NCM       2024R00110          12834730  ID *10         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12834731  ID *11         *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860762  PPR*           *                   Glock 9x19mm handgun, Model 19GEN4                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860763  PPR*           *                   Mossberg .22 caliber pistol, Model 715P                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860764  PPR*           *                   Glock .40 caliber handgun, Model 27GEN5                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860765  PPR*           *                   Sturm, Ruger & Company 9mm pistol, model P95                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860766  PPR*           *                   Sturm, Ruger & Company P345 .45 caliber pistol                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860767  PPR*           *                   $2,238.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860768  PPR*           *                   $1,408.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860769  PPR*           *                   $1,727.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860770  PPR*           *                   $17,782.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860771  PPR*           *                   $2,925.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00110          12860772  PPR*           *                   $6,771.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             25-SEP-2025*                             
NCM       2024R00111          12191718  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCM       2024R00111          12191719  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                             01-JUL-2025*                             
NCM       2024R00112          12196890  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             01-MAY-2024*                             
NCM       2024R00112          12196891  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Thomasville         NC                    27360               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             11-APR-2025*                             
NCM       2024R00113          12198784  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024R00113          12198786  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Staley              NC                    27355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             29-APR-2025*                             
NCM       2024R00113          12309565  PPR*2          *                   Taurus, Model G3C, 9mm caliber handgun bearing serial number                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             29-APR-2025*                             
NCM       2024R00114          12200239  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCM       2024R00114          12200240  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             28-MAR-2024*                             
NCM       2024R00115          12200510  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCM       2024R00115          12200511  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                             24-JAN-2025*                             
NCM       2024R00116          12202464  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024R00116          12202465  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             04-MAR-2025*                             
NCM       2024R00117          12203165  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024R00117          12203166  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                             10-SEP-2024*                             
NCM       2024R00118          12203277  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024R00118          12203279  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024R00119          12205269  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             06-JUN-2024*                             
NCM       2024R00119          12205270  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Jackson Springs     NC                    27281               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             21-FEB-2025*                             
NCM       2024R00119          12363188  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE           24-ATF-028355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             27-MAR-2025*                             
NCM       2024R00119          12363189  PPR*           *                   Taurus 9mm pistol, Model G3, bearing serial number ADA842689                              *                             *   *     *                   WE           24-ATF-028354	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             27-MAR-2025*                             
NCM       2024R00120          12206740  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCM       2024R00120          12206741  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCM       2024R00121          12206813  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCM       2024R00121          12206814  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             07-AUG-2025*                             
NCM       2024R00122          12206957  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCM       2024R00122          12206958  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * ES        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             26-SEP-2024*                             
NCM       2024R00123          12207652  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             02-APR-2024*                             
NCM       2024R00123          12207653  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             24-OCT-2024*                             
NCM       2024R00123          12207654  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             18-OCT-2024*                             
NCM       2024R00124          12209659  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             29-MAY-2024*                             
NCM       2024R00124          12209660  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mocksville          NC                    27028               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             16-JUL-2025*                             
NCM       2024R00124          12308963  PPR*           *                   Black Samsung mobile phone                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             11-MAR-2025*                             
NCM       2024R00124          12308964  PPR*           *                   a silver samsung tablet                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             11-MAR-2025*                             
NCM       2024R00124          12308965  PPR*           *                   3 small black spy cameras                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             11-MAR-2025*                             
NCM       2024R00125          12209690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             24-JUL-2024*                             
NCM       2024R00125          12209691  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             28-JUL-2025*                             
NCM       2024R00126          12210099  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             06-NOV-2024*                             
NCM       2024R00126          12210100  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Palm Beach          FL                    33480               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             25-SEP-2025*                             
NCM       2024R00126          12210101  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             01-AUG-2025*                             
NCM       2024R00126          12576292  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             27-JUN-2025*                             
NCM       2024R00127          12210660  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024R00127          12210661  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             05-APR-2024*                             
NCM       2024R00128          12210819  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             12-AUG-2024*                             
NCM       2024R00128          12210821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             10-MAR-2025*                             
NCM       2024R00128          12210823  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             10-MAR-2025*                             
NCM       2024R00129          12210869  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024R00129          12210870  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             12-JUN-2024*                             
NCM       2024R00130          12210924  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024R00130          12210925  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             18-AUG-2025*                             
NCM       2024R00131          12210961  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024R00131          12210962  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             28-OCT-2024*                             
NCM       2024R00132          12211816  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024R00132          12211817  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             26-AUG-2024*                             
NCM       2024R00133          12212191  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024R00133          12212192  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                             05-SEP-2025*                             
NCM       2024R00134          12213078  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCM       2024R00134          12213079  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             22-MAY-2025*                             
NCM       2024R00135          12213216  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCM       2024R00135          12213217  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             15-AUG-2024*                             
NCM       2024R00136          12213262  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCM       2024R00136          12213263  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCM       2024R00137          12213446  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCM       2024R00137          12213447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             07-MAR-2024*                             
NCM       2024R00138          12219102  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             29-MAY-2024*                             
NCM       2024R00138          12219103  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             06-SEP-2024*                             
NCM       2024R00139          12219900  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCM       2024R00139          12219901  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             19-FEB-2025*                             
NCM       2024R00140          12219906  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCM       2024R00140          12219907  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             19-MAR-2025*                             
NCM       2024R00141          12220273  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                                                                      
NCM       2024R00141          12220274  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2024  *                                                                                  *                                                                                                                   11-MAR-2024*                             24-FEB-2025*                             
NCM       2024R00141          12393395  PPR*2          *                   Approximately 21 rounds of federal 9mm ammunition and bearin                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             04-APR-2025*                             
NCM       2024R00142          12220754  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCM       2024R00142          12220755  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             26-DEC-2024*                             
NCM       2024R00143          12221282  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             09-APR-2024*                             
NCM       2024R00143          12221283  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             25-FEB-2025*                             
NCM       2024R00144          12222363  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCM       2024R00144          12222364  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             20-MAR-2025*                             
NCM       2024R00145          12222641  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                                                                      
NCM       2024R00145          12222642  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2024  *                                                                                  *                                                                                                                   12-MAR-2024*                             05-APR-2024*                             
NCM       2024R00146          12224796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             03-SEP-2024*                             
NCM       2024R00146          12224797  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             02-SEP-2025*                             
NCM       2024R00147          12224861  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024R00147          12224862  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             12-JUN-2025*                             
NCM       2024R00147          12270864  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             25-FEB-2025*                             
NCM       2024R00148          12225015  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024R00148          12225016  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024R00149          12225275  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024R00149          12225276  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             12-JUN-2025*                             
NCM       2024R00150          12225650  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             26-MAR-2024*                             
NCM       2024R00150          12225651  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Archdale            NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             10-APR-2025*                             
NCM       2024R00150          12248077  PPR*2          *                   Harrington & Richardson Arms Company, Model 1908, 12 gauge s                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             10-MAR-2025*                             
NCM       2024R00151          12225868  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             27-MAR-2024*                             
NCM       2024R00151          12225869  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             26-AUG-2025*                             
NCM       2024R00152          12226013  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024R00152          12226014  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             19-FEB-2025*                             
NCM       2024R00153          12226051  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024R00153          12226052  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Galax               VA                    24333               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             21-APR-2025*                             
NCM       2024R00153          12226053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                             25-APR-2024*                             
NCM       2024R00154          12227130  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                                                                      
NCM       2024R00154          12227131  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2024  *                                                                                  *                                                                                                                   14-MAR-2024*                             18-OCT-2024*                             
NCM       2024R00155          12230115  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024R00155          12230116  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             18-JUN-2024*                             
NCM       2024R00156          12230197  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024R00156          12230198  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             02-APR-2024*                             
NCM       2024R00157          12230385  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024R00157          12230386  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                             02-APR-2024*                             
NCM       2024R00158          12231076  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCM       2024R00158          12231077  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCM       2024R00159          12231087  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCM       2024R00159          12231088  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCM       2024R00159          12231089  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCM       2024R00160          12232007  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCM       2024R00160          12232008  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCM       2024R00161          12232761  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCM       2024R00161          12232762  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                             24-JUN-2025*                             
NCM       2024R00162          12233789  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCM       2024R00162          12233790  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             08-JAN-2025*                             
NCM       2024R00162          12359277  PPR*           *                   Springfield (HS Produkt) 9mm Pistol, Model XD-S 9                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             08-APR-2025*                             
NCM       2024R00162          12359278  PPR*           *                   Tisas Zigana 9mm pistol, Model PX9                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             08-APR-2025*                             
NCM       2024R00162          12359279  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             08-APR-2025*                             
NCM       2024R00163          12233807  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCM       2024R00163          12233808  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * JM        *          *           *                                           *                             *                             *                             Stokesdale          NC                    27357               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             15-MAY-2025*                             
NCM       2024R00163          12355661  PPR*2          *                   Glock model 23, .40 caliber pistol (serial number NWC050)                                 *                             *   *     *                   WE           24-ATF-013007      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             08-APR-2025*                             
NCM       2024R00163          12567096  PPR*           *                   Approximately 9 rounds of assorted .40 caliber ammunition                                 *                             *   *     *                   WE           24-ATF-013009      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             08-APR-2025*                             
NCM       2024R00164          12238311  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCM       2024R00164          12238312  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                             19-AUG-2025*                             
NCM       2024R00165          12238972  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCM       2024R00165          12238973  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                             25-MAR-2025*                             
NCM       2024R00166          12239517  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCM       2024R00166          12239519  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                             21-MAR-2024*                             
NCM       2024R00167          12240332  A* *           *                   *                                                           *                             *                             *   *     *                                               HHIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCM       2024R00167          12240333  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCM       2024R00167          12240334  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCM       2024R00167          12240335  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCM       2024R00168          12241739  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024R00168          12241740  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             02-JAN-2025*                             
NCM       2024R00168          12310202  PPR*2          *                   SCCY CPX-1 9mm pistol (serial number 627808); and Approximat                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             30-OCT-2024*                             
NCM       2024R00169          12241800  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024R00169          12241801  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             01-APR-2025*                             
NCM       2024R00170          12241855  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             01-OCT-2024*                             
NCM       2024R00170          12241856  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             08-MAY-2025*                             
NCM       2024R00170          12451815  PPR*2          *                   SCCY Industries, CPX-2, 9mm handgun (bearing serial number 2                              *                             *   *     *                   WE           24-FBI-008491      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             08-MAY-2025*                             
NCM       2024R00170          12887797  PPR*           *                   Misc Firearm                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                             08-MAY-2025*                             
NCM       2024R00171          12242826  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024R00171          12242827  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27707               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                             31-JAN-2025*                             
NCM       2024R00172          12243987  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCM       2024R00172          12243988  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             22-SEP-2025*                             
NCM       2024R00173          12244018  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCM       2024R00173          12244019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             04-MAR-2025*                             
NCM       2024R00174          12244056  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCM       2024R00174          12244057  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCM       2024R00174          12244058  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCM       2024R00174          12244059  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCM       2024R00175          12244974  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCM       2024R00175          12244975  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             04-MAR-2025*                             
NCM       2024R00175          12244976  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             04-MAR-2025*                             
NCM       2024R00176          12245059  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCM       2024R00176          12245060  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             11-MAR-2025*                             
NCM       2024R00177          12245080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                                                                      
NCM       2024R00177          12245081  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Snow Camp           NC                    27349               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2024  *                                                                                  *                                                                                                                   25-MAR-2024*                             28-OCT-2024*                             
NCM       2024R00177          12310331  PPR*2          *                   Francolin International Arms 12 gauge shotgun (bearing seria                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             16-OCT-2024*                             
NCM       2024R00178          12246905  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCM       2024R00178          12246906  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             26-MAR-2024*                             
NCM       2024R00179          12248724  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCM       2024R00179          12248725  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                             23-SEP-2024*                             
NCM       2024R00180          12250466  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCM       2024R00180          12250468  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCM       2024R00181          12250997  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCM       2024R00181          12250998  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Mount Airy          NC                    27030               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             05-SEP-2025*                             
NCM       2024R00182          12251050  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCM       2024R00182          12251051  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             31-MAR-2025*                             
NCM       2024R00182          12251053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             04-SEP-2025*                             
NCM       2024R00182          12809483  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                             31-MAR-2025*                             
NCM       2024R00183          12251090  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCM       2024R00183          12251091  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pinnacle            NC                    27043               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             12-MAY-2025*                             
NCM       2024R00183          12549862  PPR*           *                   Glock 17 9mm handgun                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             07-APR-2025*                             
NCM       2024R00184          12251118  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             16-APR-2024*                             
NCM       2024R00184          12251119  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                             27-AUG-2024*                             
NCM       2024R00185          12251730  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCM       2024R00185          12251731  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             28-MAR-2024*                             
NCM       2024R00186          12252872  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCM       2024R00186          12252873  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                             30-APR-2024*                             
NCM       2024R00187          12254259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             29-MAR-2024*                             
NCM       2024R00187          12254260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             04-AUG-2025*                             
NCM       2024R00188          12254281  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             29-MAR-2024*                             
NCM       2024R00188          12254282  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Seagrove            NC                    27341               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             29-APR-2025*                             
NCM       2024R00188          12309543  PPR*2          *                   Five shotshells of 12-gauge ammunition; and One round of Rem                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             29-APR-2025*                             
NCM       2024R00189          12257697  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCM       2024R00189          12257698  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             16-JUL-2025*                             
NCM       2024R00189          12313526  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * UN        *          *           *                                           *                             *                             *                             Pendergrass         GA                    30567               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             01-JUL-2025*                             
NCM       2024R00190          12257742  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                                                                      
NCM       2024R00190          12257743  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2024  *                                                                                  *                                                                                                                   01-APR-2024*                             17-MAR-2025*                             
NCM       2024R00191          12258871  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024R00191          12258872  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             01-JUL-2025*                             
NCM       2024R00192          12259988  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024R00192          12259989  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             10-SEP-2024*                             
NCM       2024R00193          12260183  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024R00193          12260184  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Del Rey             CA                    93616               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             28-AUG-2025*                             
NCM       2024R00193          12260185  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Greensboro          NC                    27455               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                             24-APR-2025*                             
NCM       2024R00193          12351854  PPR*           *                   Glock 9mm handgun #AHYN647                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             28-AUG-2025*                             
NCM       2024R00193          12351855  PPR*           *                   Romarm Micro Draco 7.62x39mm #PMD-01169-14                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             28-AUG-2025*                             
NCM       2024R00193          12351857  PPR*           *                   Romarm 5.45x39mm AK-style rifle #WASR200614                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             28-AUG-2025*                             
NCM       2024R00193          12351858  PPR*           *                   Hi-Point .380 ACP handgun, #P8173016                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             28-AUG-2025*                             
NCM       2024R00194          12261505  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024R00194          12261506  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             30-AUG-2024*                             
NCM       2024R00195          12261572  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024R00195          12261573  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             21-OCT-2024*                             
NCM       2024R00196          12261621  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024R00196          12261622  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             30-AUG-2024*                             
NCM       2024R00197          12262148  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024R00197          12262149  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rowland             NC                    28383               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             10-JAN-2025*                             
NCM       2024R00198          12262412  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024R00198          12262413  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                             04-SEP-2025*                             
NCM       2024R00199          12263972  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024R00199          12263973  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024R00200          12264296  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024R00200          12264297  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Zanesville          OH                    43701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             22-JUL-2025*                             
NCM       2024R00201          12267012  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCM       2024R00201          12267013  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                             03-DEC-2024*                             
NCM       2024R00201          12347394  PPR*           *                   S&W .40 caliber handgun, serial number FBN3151                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2024  *                                                                                  *                                                                                                                   23-MAY-2024*                             03-DEC-2024*                             
NCM       2024R00202          12268140  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCM       2024R00202          12268141  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lauringburg         NC                    28352               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             29-APR-2025*                             
NCM       2024R00202          12355405  PPR*2          *                   Polymer80, Model PF940V2, 9x19mm caliber pistol with no seri                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             29-APR-2025*                             
NCM       2024R00203          12268860  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCM       2024R00203          12268861  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27330               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             13-MAY-2025*                             
NCM       2024R00204          12269446  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                                                                      
NCM       2024R00204          12269447  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2024  *                                                                                  *                                                                                                                   08-APR-2024*                             25-JUL-2024*                             
NCM       2024R00205          12270621  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024R00205          12270622  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Aberdeen            NC                    28315               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                             11-SEP-2024*                             
NCM       2024R00206          12272475  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024R00206          12272477  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024R00207          12273288  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024R00207          12273289  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024R00208          12274175  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024R00208          12274176  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             07-MAY-2024*                             
NCM       2024R00208          12319771  PPR*           *                   Taurus 9mm pistol                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024R00209          12274284  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024R00209          12274285  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             30-APR-2024*                             
NCM       2024R00210          12274606  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13572     *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024R00210          12274607  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             24-OCT-2024*                             
NCM       2024R00211          12275426  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             15-APR-2024*                             
NCM       2024R00211          12275427  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Gastonia            NC                    28052               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             03-APR-2025*                             
NCM       2024R00211          12309989  PPR*           *                   Taurus, model G3C, 9mm pistol, bearing serial number                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             31-MAR-2025*                             
NCM       2024R00211          12309990  PPR*           *                   five rounds of 9mm ammunition                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             31-MAR-2025*                             
NCM       2024R00212          12275823  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024R00212          12275824  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rockingham          NC                    28379               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             22-AUG-2025*                             
NCM       2024R00213          12276174  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024R00213          12276175  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             02-OCT-2024*                             
NCM       2024R00213          12482873  PPR*           *                   Davis Industries Pistol, Model D-22, .22 LR Caliber                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             26-SEP-2024*                             
NCM       2024R00213          12482874  PPR*           *                   Rohm Gesellschaft (RG) revolver, Model RG23, .22 caliber                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             26-SEP-2024*                             
NCM       2024R00213          12482875  PPR*           *                   Harrington & Richardson 1871, LLC shotgun, Model Pardner                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             26-SEP-2024*                             
NCM       2024R00213          12482876  PPR*           *                   Glock pistol, Model 43, 9x19mm caliber                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             26-SEP-2024*                             
NCM       2024R00213          12482877  PPR*           *                   Henry Repeating Arms rifle, Model H001, .22LR caliber,                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             26-SEP-2024*                             
NCM       2024R00213          12482878  PPR*           *                   Taurus pistol, Model PT 738 TCP, .380 ACP caliber                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             26-SEP-2024*                             
NCM       2024R00213          12482879  PPR*           *                   Beretta pistol, model APX, 9mm caliber                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             26-SEP-2024*                             
NCM       2024R00213          12482880  PPR*           *                   Assorted ammunition.                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             26-SEP-2024*                             
NCM       2024R00214          12278002  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024R00214          12278003  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             06-MAR-2025*                             
NCM       2024R00215          12278023  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024R00215          12278024  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             22-NOV-2024*                             
NCM       2024R00216          12278666  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024R00216          12278667  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             06-AUG-2025*                             
NCM       2024R00216          12560203  PPR*           *                   Cobra 9mm handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             23-JUL-2025*                             
NCM       2024R00217          12279675  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024R00217          12279676  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                             27-AUG-2024*                             
NCM       2024R00218          12280403  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024R00218          12280404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             15-MAY-2024*                             
NCM       2024R00219          12282258  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024R00219          12282259  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                             07-AUG-2025*                             
NCM       2024R00220          12285039  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024R00220          12285041  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sanford             NC                    27332               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                             02-JUN-2025*                             
NCM       2024R00221          12285657  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCM       2024R00221          12285658  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             19-FEB-2025*                             
NCM       2024R00222          12286071  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCM       2024R00222          12286072  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             14-MAY-2025*                             
NCM       2024R00222          12310014  PPR*           *                   Glock 9mm, semi-automatic pistol, model 19 serial number                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             29-OCT-2024*                             
NCM       2024R00222          12310015  PPR*           *                   13 assorted 9mm rounds of ammunition                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                             29-OCT-2024*                             
NCM       2024R00223          12286858  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCM       2024R00223          12286859  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                             17-APR-2024*                             
NCM       2024R00224          12287951  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCM       2024R00224          12287952  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                             24-JUN-2025*                             
NCM       2024R00225          12289229  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                                                                      
NCM       2024R00225          12289230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-APR-2024  *                                                                                  *                                                                                                                   18-APR-2024*                             03-MAY-2024*                             
NCM       2024R00226          12290359  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                                                                      
NCM       2024R00226          12290360  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-APR-2024  *                                                                                  *                                                                                                                   19-APR-2024*                             19-APR-2024*                             
NCM       2024R00227          12294557  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024R00227          12294558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             22-APR-2024*                             
NCM       2024R00228          12294614  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024R00228          12294615  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             22-APR-2024*                             
NCM       2024R00229          12295776  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024R00229          12295777  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             29-APR-2025*                             
NCM       2024R00230          12295981  A* *           *                   *                                                           *                             *                             *   *     *                                               DEFE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024R00230          12295982  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024R00231          12297711  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCM       2024R00231          12297712  BD *           *                   High Point Police Department                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             03-FEB-2025*                             
NCM       2024R00232          12299378  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCM       2024R00232          12299380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                             19-MAR-2025*                             
NCM       2024R00233          12300318  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCM       2024R00233          12300319  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             02-APR-2025*                             
NCM       2024R00234          12300350  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCM       2024R00234          12300351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             25-APR-2024*                             
NCM       2024R00235          12300583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                                                                      
NCM       2024R00235          12300584  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2024  *                                                                                  *                                                                                                                   25-APR-2024*                             22-JUL-2025*                             
NCM       2024R00236          12302932  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCM       2024R00236          12302933  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Southern Pines      NC                    28387               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             11-APR-2025*                             
NCM       2024R00236          12363181  PPR*           *                   Smith & Wesson 9mm pistol, Model M&P9, serial number HYB1038                              *                             *   *     *                   WE           23-ATF-044320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             08-APR-2025*                             
NCM       2024R00236          12363182  PPR*           *                   Assorted ammunition.                                                                      *                             *   *     *                                23-ATF-044321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             08-APR-2025*                             
NCM       2024R00237          12305177  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024R00237          12305178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                             19-AUG-2025*                             
NCM       2024R00238          12305306  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024R00238          12305307  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024R00239          12307324  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024R00239          12307325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             17-SEP-2024*                             
NCM       2024R00240          12307560  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024R00240          12307561  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             24-JUN-2024*                             
NCM       2024R00241          12308303  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024R00241          12308304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             14-AUG-2025*                             
NCM       2024R00241          12552627  PPR*           *                   Torun Arms shotgun, model DF-12, 12-gauge caliber                                         *                             *   *     *                   WE           22-ATF-050381      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             30-SEP-2025*                             
NCM       2024R00241          12552628  PPR*           *                   HiPoint Firearms Model C9 9mm                                                             *                             *   *     *                   WE           23-ATF-044609	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             30-SEP-2025*                             
NCM       2024R00241          12552629  PPR*           *                   Smith and Wesson Shiled Plus 9mm pistol                                                   *                             *   *     *                   WE           23-ATF-044612	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             30-SEP-2025*                             
NCM       2024R00241          12552630  PPR*           *                   Seven (7) rounds of assorted 9mm ammunition                                               *                             *   *     *                   WE           23-ATF-044610	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             30-SEP-2025*                             
NCM       2024R00241          12552631  PPR*           *                   Eleven rounds of Fiocchi 9mm ammunition                                                   *                             *   *     *                   WE           23-ATF-044611      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             30-SEP-2025*                             
NCM       2024R00242          12308351  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             08-APR-2025*                             
NCM       2024R00242          12308352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             28-APR-2025*                             
NCM       2024R00242          12355460  PPR*           *                   Taurus PT111 G2, 9mm, serial number TJT74207                                              *                             *   *     *                   WE           24-ATF-024825      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             08-APR-2025*                             
NCM       2024R00242          12552463  PPR*           *                   Glock 30 Gen 4 .45 caliber handgun, serial number CCTP575                                 *                             *   *     *                   WE           24-ATF-022393	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             08-APR-2025*                             
NCM       2024R00243          12309952  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCM       2024R00243          12309953  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCM       2024R00244          12313228  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024R00244          12313229  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024R00245          12313358  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024R00245          12313359  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024R00246          12313728  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024R00246          12313729  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             23-SEP-2024*                             
NCM       2024R00247          12315284  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCM       2024R00247          12315285  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             11-JUN-2024*                             
NCM       2024R00248          12315297  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCM       2024R00248          12315298  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             26-AUG-2025*                             
NCM       2024R00249          12316792  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCM       2024R00249          12316793  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             07-MAY-2024*                             
NCM       2024R00250          12317007  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCM       2024R00250          12317008  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27408               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                             26-DEC-2024*                             
NCM       2024R00251          12319372  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024R00251          12319373  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             22-OCT-2024*                             
NCM       2024R00252          12319377  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024R00252          12319378  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024R00253          12319386  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024R00253          12319387  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             22-OCT-2024*                             
NCM       2024R00254          12320628  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024R00254          12320629  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Laurel Hill         NC                    28351               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                             26-JUN-2025*                             
NCM       2024R00255          12323790  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                                                                      
NCM       2024R00255          12323791  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2024  *                                                                                  *                                                                                                                   08-MAY-2024*                             11-JUN-2024*                             
NCM       2024R00256          12324303  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCM       2024R00256          12324304  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             08-JUL-2024*                             
NCM       2024R00257          12326868  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024R00257          12326869  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             24-FEB-2025*                             
NCM       2024R00259          12327405  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             31-MAY-2024*                             
NCM       2024R00259          12327406  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27517               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             26-AUG-2025*                             
NCM       2024R00259          12355375  PPR*2          *                   .40 caliber Glock 27, semi-automatic pistol, serial number T                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             31-MAR-2025*                             
NCM       2024R00259          12363377  PPR*           *                   various rounds of ammunition                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             31-MAR-2025*                             
NCM       2024R00260          12329767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024R00260          12329768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             20-AUG-2025*                             
NCM       2024R00261          12330977  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024R00261          12330978  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             29-APR-2025*                             
NCM       2024R00262          12333650  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024R00262          12333651  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024R00263          12334279  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCM       2024R00263          12334280  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             25-OCT-2024*                             
NCM       2024R00264          12336768  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCM       2024R00264          12336769  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                             29-MAY-2024*                             
NCM       2024R00264          12354821  PPR*           *                   Glock, model 22, .40 caliber pistol, bearing serial number                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             16-SEP-2025*                             
NCM       2024R00264          12354822  PPR*           *                   Thirteen (13) total rounds of ammunition                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             16-SEP-2025*                             
NCM       2024R00265          12338347  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             12-JUL-2024*                             
NCM       2024R00265          12338348  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             22-AUG-2025*                             
NCM       2024R00265          12452386  PPR*           *                   Glock GMBH 19 pistol bearing serial number wwx464                                         *                             *   *     *                   WE           24-ATF-009741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             08-APR-2025*                             
NCM       2024R00265          12452387  PPR*           *                   20 rounds of 9mm ammunition.                                                              *                             *   *     *                   WE           24-ATF 009742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             08-APR-2025*                             
NCM       2024R00266          12338374  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCM       2024R00266          12338375  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * HO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             17-DEC-2024*                             
NCM       2024R00267          12338566  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                                                                      
NCM       2024R00267          12338567  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAY-2024  *                                                                                  *                                                                                                                   17-MAY-2024*                             04-SEP-2024*                             
NCM       2024R00268          12345760  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024R00268          12345761  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024R00269          12352015  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCM       2024R00269          12352016  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             03-SEP-2025*                             
NCM       2024R00269          12514573  PPR*           *                   Glock .40 caliber pistol, Model 27, serial number FGL952                                  *                             *   *     *                   WE           24-ATF-024822	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCM       2024R00269          12514574  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE           24-ATF-024823      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCM       2024R00270          12352782  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCM       2024R00270          12352783  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Fayetteville        NC                    28306               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             23-SEP-2025*                             
NCM       2024R00270          12396175  PPR*           *                   Glock .40 caliber pistol, Model 22, serial number PLP767                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             14-AUG-2025*                             
NCM       2024R00270          12396176  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             14-AUG-2025*                             
NCM       2024R00271          12352820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             16-JAN-2025*                             
NCM       2024R00271          12352821  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             17-SEP-2025*                             
NCM       2024R00271          12711536  PPR*           *                   Astra .25 caliber pistol, Model 200, sn 739225                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                             17-SEP-2025*                             
NCM       2024R00271          12711537  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                             17-SEP-2025*                             
NCM       2024R00271          12711538  PPR*           *                   $1,010 in U.S. Currency                                                                   *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                             17-SEP-2025*                             
NCM       2024R00272          12354328  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             29-MAY-2024*                             
NCM       2024R00272          12354329  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             04-SEP-2025*                             
NCM       2024R00272          12859139  PPR*           *                   Taurus, model 85 UL, .38 caliber revolver, #JZ17980                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             04-SEP-2025*                             
NCM       2024R00272          12859140  PPR*           *                   Taurus, model G3C, 9mm caliber pistol, #ACL534312                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             04-SEP-2025*                             
NCM       2024R00273          12355316  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCM       2024R00273          12355317  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             21-OCT-2024*                             
NCM       2024R00274          12355343  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCM       2024R00274          12355344  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             20-MAR-2025*                             
NCM       2024R00275          12355685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCM       2024R00275          12355686  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                             24-SEP-2025*                             
NCM       2024R00275          12493362  PPR*           *                   Ruger American 9mm pistol, serial number 863-27341                                        *                             *   *     *                   WE           24-ATF-026743      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             14-AUG-2025*                             
NCM       2024R00275          12493363  PPR*           *                   Privately made firearm, 9mm pistol, no serial number                                      *                             *   *     *                   WE           24-ATF-026744	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             14-AUG-2025*                             
NCM       2024R00275          12493364  PPR*           *                   Fourteen (14) rounds of assorted 9mm ammunition                                           *                             *   *     *                   WE           24-ATF-026740      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             14-AUG-2025*                             
NCM       2024R00275          12493365  PPR*           *                   Twenty-one (21) rounds of assorted 9mm ammunition                                         *                             *   *     *                   WE           24-ATF-026742      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             14-AUG-2025*                             
NCM       2024R00276          12356719  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024R00276          12356720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             26-MAR-2025*                             
NCM       2024R00277          12357100  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024R00277          12357101  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             06-MAR-2025*                             
NCM       2024R00278          12358239  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024R00278          12358240  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             20-MAR-2025*                             
NCM       2024R00279          12358295  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024R00279          12358296  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024R00279          12358297  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024R00279          12358298  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024R00280          12358313  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024R00280          12358314  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                             07-NOV-2024*                             
NCM       2024R00281          12358943  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                                                                      
NCM       2024R00281          12358944  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27262               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAY-2024  *                                                                                  *                                                                                                                   31-MAY-2024*                             22-JUL-2025*                             
NCM       2024R00281          12393499  PPR*           *                   Google Pixel 8 Pro, serial number 38101FDJG000N9                                          *                             *   *     *                                24-FBI-005483      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             02-JUN-2025*                             
NCM       2024R00282          12361975  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCM       2024R00282          12361976  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             28-JUL-2025*                             
NCM       2024R00283          12362793  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCM       2024R00283          12362794  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             18-APR-2025*                             
NCM       2024R00284          12362855  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                                                                      
NCM       2024R00284          12362856  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             15-MAY-2025*                             
NCM       2024R00284          12362857  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28147               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2024  *                                                                                  *                                                                                                                   03-JUN-2024*                             02-APR-2025*                             
NCM       2024R00284          12448930  PPR*           *                   Taurus 9mm handgun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             02-APR-2025*                             
NCM       2024R00285          12363185  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             21-MAR-2025*                             
NCM       2024R00285          12363186  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             05-MAR-2025*                             
NCM       2024R00286          12363243  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCM       2024R00286          12363244  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCM       2024R00287          12364333  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCM       2024R00287          12364334  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             20-MAR-2025*                             
NCM       2024R00288          12365435  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024R00288          12365436  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27103               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             28-APR-2025*                             
NCM       2024R00289          12366083  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024R00289          12366084  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             20-MAR-2025*                             
NCM       2024R00290          12366110  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024R00290          12366111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Reidsville          NC                    27320               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             04-JUN-2025*                             
NCM       2024R00290          12395965  PPR*           *                   Browning B2000 12-gauge shotgun                                                           *                             *   *     *                   WE           24-ATF-022352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             09-APR-2025*                             
NCM       2024R00290          12395966  PPR*           *                   Marlin Model 60 .22LR rifle, serial number 20413515                                       *                             *   *     *                   WE           24-ATF-022351	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             09-APR-2025*                             
NCM       2024R00290          12395967  PPR*           *                   Thirty-six (36) 12-gauge cartridges of various manufacturers                              *                             *   *     *                   WE           24-ATF-022353      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             09-APR-2025*                             
NCM       2024R00290          12395968  PPR*           *                   One (1) 20-gauge cartridge, Federal (manufacturer)                                        *                             *   *     *                   WE           24-ATF-022354	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             09-APR-2025*                             
NCM       2024R00290          12395969  PPR*           *                   Thirteen (13) .22LR cartridges, CCI (manufacturer)                                        *                             *   *     *                   WE           24-ATF-022355      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUN-2024  *                                                                                  *                                                                                                                   26-JUN-2024*                             09-APR-2025*                             
NCM       2024R00291          12366981  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024R00291          12366982  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * HO        *          *           *                                           *                             *                             *                             Chapel Hill         NC                    27514               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                             04-SEP-2025*                             
NCM       2024R00292          12370802  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCM       2024R00292          12370803  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                             17-DEC-2024*                             
NCM       2024R00293          12372288  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024R00293          12372289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             19-FEB-2025*                             
NCM       2024R00294          12373471  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024R00294          12373472  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             24-JUN-2025*                             
NCM       2024R00294          12393428  PPR*2          *                   Palmetto State Armory, Dagger, 9mm pistol (serial number JJE                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             15-MAY-2025*                             
NCM       2024R00294          12404657  PPR*           *                   Palmetto State Armory, PA-15 multi caliber AR-style pistol                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             15-MAY-2025*                             
NCM       2024R00294          12404659  PPR*           *                   Cobra .380 pistol (serial number CP096410)                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             15-MAY-2025*                             
NCM       2024R00294          12404662  PPR*           *                   Approximately 55 rounds of various caliber ammunition                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             15-MAY-2025*                             
NCM       2024R00294          12404664  PPR*           *                   One drug magazine                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             15-MAY-2025*                             
NCM       2024R00294          12404667  PPR*           *                   One extended magazine                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             15-MAY-2025*                             
NCM       2024R00295          12374347  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024R00295          12374348  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             03-SEP-2024*                             
NCM       2024R00296          12375124  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             11-JUN-2024*                             
NCM       2024R00296          12375125  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             16-DEC-2024*                             
NCM       2024R00297          12375453  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024R00297          12375454  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             05-MAR-2025*                             
NCM       2024R00299          12375730  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024R00299          12375731  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             16-DEC-2024*                             
NCM       2024R00300          12375751  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024R00300          12375752  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024R00301          12375765  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024R00301          12375766  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024R00302          12376694  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCM       2024R00302          12376695  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                             28-JUL-2025*                             
NCM       2024R00302          12400004  PPR*           *                   Glock 10mm handgun (SN BYVS491)                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             28-JUL-2025*                             
NCM       2024R00302          12400005  PPR*           *                   Mossberg 12 gauge shotgun (SN V1635710)                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             28-JUL-2025*                             
NCM       2024R00303          12378521  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCM       2024R00303          12378522  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Modesto             CA                    95355               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             20-MAY-2025*                             
NCM       2024R00304          12378629  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             21-JUN-2024*                             
NCM       2024R00304          12378630  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * MX        *          *           *                                           *                             *                             *                             Bakersfield         CA                    93307               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             28-APR-2025*                             
NCM       2024R00305          12378737  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCM       2024R00305          12378739  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             11-APR-2025*                             
NCM       2024R00306          12378747  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             14-JUN-2024*                             
NCM       2024R00306          12378748  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lumberton           NC                    28358               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             12-MAY-2025*                             
NCM       2024R00306          12461336  PPR*           *                   Romarm/CUGIR 7.62x39mm pistol, #ROA22PG6511                                               *                             *   *     *                   WE           23-ATF-044926      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             14-APR-2025*                             
NCM       2024R00306          12461337  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             14-APR-2025*                             
NCM       2024R00307          12378767  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             17-JUN-2024*                             
NCM       2024R00307          12378768  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             West End            NC                    27376               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             21-APR-2025*                             
NCM       2024R00307          12450796  PPR*           *                   Sig Sauer 9mm handgun, Model P365, serial number 66B429260                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             10-FEB-2025*                             
NCM       2024R00307          12450797  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             10-FEB-2025*                             
NCM       2024R00308          12378780  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             17-JUN-2024*                             
NCM       2024R00308          12378781  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Carthage            NC                    28327               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             07-JUL-2025*                             
NCM       2024R00308          12711637  PPR*           *                   Kahr, Model CW40, .40 caliber pistol sn FG5068                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                             07-JUL-2025*                             
NCM       2024R00308          12711638  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                             07-JUL-2025*                             
NCM       2024R00309          12378798  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCM       2024R00309          12378799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                             12-NOV-2024*                             
NCM       2024R00310          12380360  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024R00310          12380361  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             27-AUG-2024*                             
NCM       2024R00311          12380368  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024R00311          12380369  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             11-JUL-2025*                             
NCM       2024R00312          12380612  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024R00312          12380613  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             20-MAR-2025*                             
NCM       2024R00313          12380665  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024R00313          12380666  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             20-MAR-2025*                             
NCM       2024R00314          12381751  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024R00314          12381752  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024R00315          12383008  A* *           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCM       2024R00315          12383009  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCM       2024R00316          12385117  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCM       2024R00316          12385118  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             30-JUL-2025*                             
NCM       2024R00316          12385119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                             27-AUG-2025*                             
NCM       2024R00317          12389101  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024R00317          12389102  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024R00317          12389103  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024R00318          12390083  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024R00318          12390084  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             27-JUN-2024*                             
NCM       2024R00319          12393712  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024R00319          12393713  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             25-JUN-2024*                             
NCM       2024R00320          12394107  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024R00320          12394108  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             03-FEB-2025*                             
NCM       2024R00321          12397928  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             01-JUL-2025*                             
NCM       2024R00321          12397929  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             05-AUG-2025*                             
NCM       2024R00321          12397930  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             05-AUG-2025*                             
NCM       2024R00321          12397931  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             05-AUG-2025*                             
NCM       2024R00321          12397932  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             05-AUG-2025*                             
NCM       2024R00321          13016647  PPR*           *                   a Sig Sauer handgun, P938 (S/N 52A058064)                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2024R00322          12397969  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCM       2024R00322          12397970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                             27-JUN-2024*                             
NCM       2024R00323          12398053  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCM       2024R00323          12398054  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCM       2024R00324          12399850  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCM       2024R00324          12399851  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCM       2024R00325          12401173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             25-FEB-2025*                             
NCM       2024R00325          12401174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27704               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             25-SEP-2025*                             
NCM       2024R00325          12401175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             09-JUL-2025*                             
NCM       2024R00325          12807631  PPR*           *                   Taurus G2C 9mm handgun #ABC399519                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             25-SEP-2025*                             
NCM       2024R00325          12807632  PPR*           *                   Taurus 9mm ammunition                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             25-SEP-2025*                             
NCM       2024R00326          12402939  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCM       2024R00326          12402940  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             09-SEP-2025*                             
NCM       2024R00327          12402972  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCM       2024R00327          12402973  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             01-JUL-2024*                             
NCM       2024R00328          12403297  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCM       2024R00328          12403298  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             26-FEB-2025*                             
NCM       2024R00329          12404970  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024R00329          12404971  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             16-AUG-2024*                             
NCM       2024R00330          12405081  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024R00330          12405082  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             14-JUL-2025*                             
NCM       2024R00331          12406125  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024R00331          12406126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * IN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             27-AUG-2025*                             
NCM       2024R00332          12407705  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024R00332          12407706  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             18-AUG-2025*                             
NCM       2024R00333          12407936  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024R00333          12407937  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27012               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             12-MAR-2025*                             
NCM       2024R00334          12408095  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024R00334          12408096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             08-SEP-2025*                             
NCM       2024R00334          12408097  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024R00334          12408098  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             08-SEP-2025*                             
NCM       2024R00336          12414683  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCM       2024R00336          12414684  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCM       2024R00337          12415271  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             16-DEC-2024*                             
NCM       2024R00337          12415272  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * SA        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                             26-AUG-2025*                             
NCM       2024R00337          12494403  PPR*           *                   Smith & Wesson 9mm pistol, Model M&P Shield 9                                             *                             *   *     *                   WE           24-FBI-006887      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             26-AUG-2025*                             
NCM       2024R00338          12415507  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCM       2024R00338          12415508  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCM       2024R00339          12420105  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCM       2024R00339          12420106  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Concord             NC                    28027               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             19-MAY-2025*                             
NCM       2024R00340          12420873  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCM       2024R00340          12420874  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             13-SEP-2024*                             
NCM       2024R00341          12420894  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCM       2024R00341          12420895  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             03-SEP-2024*                             
NCM       2024R00343          12421308  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                                                                      
NCM       2024R00343          12421309  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             China Grove         NC                    28023               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUL-2024  *                                                                                  *                                                                                                                   12-JUL-2024*                             01-JUL-2025*                             
NCM       2024R00344          12422827  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024R00344          12422828  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             30-OCT-2024*                             
NCM       2024R00345          12424540  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             02-OCT-2024*                             
NCM       2024R00345          12424541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Myrtle Beach        SC                    29588               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             19-MAY-2025*                             
NCM       2024R00346          12424794  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024R00346          12424795  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             11-APR-2025*                             
NCM       2024R00347          12425287  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024R00347          12425288  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NC                    27370               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             29-APR-2025*                             
NCM       2024R00348          12426901  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024R00348          12426902  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024R00349          12427297  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024R00349          12427298  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             30-SEP-2025*                             
NCM       2024R00349          12427299  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024R00350          12427431  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024R00350          12427432  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             29-APR-2025*                             
NCM       2024R00350          12450826  PPR*2          *                   Sig Sauer, Model P365, 9mm caliber semiautomatic pistol                                   *                             *   *     *                   WE           24-ATF-011782      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             29-APR-2025*                             
NCM       2024R00350          12452554  PPR*           *                   Nine rounds of 9mm caliber ammunition                                                     *                             *   *     *                   WE           24-ATF-011783      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             29-APR-2025*                             
NCM       2024R00350          12452555  PPR*           *                   Smith & Wesson, Model M&P Shield, .380 caliber pistol                                     *                             *   *     *                   WE           24-ATF-020679      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             29-APR-2025*                             
NCM       2024R00350          12452556  PPR*           *                   Five rounds of .380 caliber ammunition.                                                   *                             *   *     *                   WE           24-ATF-020680      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             29-APR-2025*                             
NCM       2024R00351          12427514  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             17-JUL-2024*                             
NCM       2024R00351          12427515  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             23-APR-2025*                             
NCM       2024R00351          12427516  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28083               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             23-APR-2025*                             
NCM       2024R00351          12427517  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             01-AUG-2024*                             
NCM       2024R00351          12889098  PPR*           *                   $125,000 - Money Judgment                                                                 *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             10-JUL-2025*                             
NCM       2024R00352          12427593  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024R00352          12427594  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Hamlet              NC                    28345               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             06-DEC-2024*                             
NCM       2024R00353          12428084  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024R00353          12428085  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Rochester           NY                    14611               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             15-MAY-2025*                             
NCM       2024R00354          12428559  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024R00354          12428560  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27703               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             01-JUL-2025*                             
NCM       2024R00354          12461197  PPR*           *                   Smith & Wesson 10mm handgun, serial # NMN1531                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             01-JUL-2025*                             
NCM       2024R00355          12429163  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024R00355          12429164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                             29-APR-2025*                             
NCM       2024R00356          12429271  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024R00356          12429272  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                             03-SEP-2025*                             
NCM       2024R00357          12430105  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024R00357          12430106  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                             23-JUL-2025*                             
NCM       2024R00357          12448616  PPR*           *                   Alcatel cell phone model A574BL                                                           *                             *   *     *                   EL           24-CBP-000423      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             08-APR-2025*                             
NCM       2024R00358          12431817  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                                                                      
NCM       2024R00358          12431818  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                             26-NOV-2024*                             
NCM       2024R00359          12435028  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCM       2024R00359          12435029  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             03-SEP-2025*                             
NCM       2024R00359          12556050  PPR*           *                   Colt Double Eagle .45 caliber pistol #DL01217                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             27-AUG-2025*                             
NCM       2024R00359          12556051  PPR*           *                   Rossi .357 caliber pistol #DPI70254                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             27-AUG-2025*                             
NCM       2024R00359          12887836  PPR*           *                   Misc Firearm                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                             27-AUG-2025*                             
NCM       2024R00359          12888759  PPR*           *                   Test Firearm                                                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             27-AUG-2025*                             
NCM       2024R00359          12888775  PPR*           *                   Test Firearm 2                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             27-AUG-2025*                             
NCM       2024R00360          12435039  AIN*           *                   *                                                           *                             *                             *   *     *                                               SDOS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCM       2024R00360          12435040  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             20-MAY-2025*                             
NCM       2024R00361          12435357  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             21-MAR-2025*                             
NCM       2024R00361          12435358  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                             21-MAR-2025*                             
NCM       2024R00362          12435957  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCM       2024R00362          12435958  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCM       2024R00363          12438947  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCM       2024R00363          12438948  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             05-AUG-2025*                             
NCM       2024R00364          12439563  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCM       2024R00364          12439564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                             12-MAR-2025*                             
NCM       2024R00364          12493565  PPR*           *                   Smith & Wesson .40 caliber pistol                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             27-MAR-2025*                             
NCM       2024R00364          12493566  PPR*           *                   9 rounds of assorted .40 caliber ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             27-MAR-2025*                             
NCM       2024R00365          12440197  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCM       2024R00365          12440198  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2024  *                                                                                  *                                                                                                                   24-JUL-2024*                                                                      
NCM       2024R00366          12445535  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCM       2024R00366          12445536  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             03-SEP-2024*                             
NCM       2024R00367          12447850  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00367          12447851  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00367          12447852  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00367          12447853  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00368          12448803  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00368          12448804  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             16-AUG-2024*                             
NCM       2024R00369          12448971  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00369          12448972  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             06-DEC-2024*                             
NCM       2024R00370          12449001  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00370          12449002  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             12-NOV-2024*                             
NCM       2024R00371          12449017  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00371          12449018  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                             23-SEP-2024*                             
NCM       2024R00372          12449052  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00372          12449053  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00373          12449065  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00373          12449066  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00374          12449102  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00374          12449103  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024R00375          12449727  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCM       2024R00375          12449728  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             20-MAR-2025*                             
NCM       2024R00376          12449799  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCM       2024R00376          12449800  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             20-MAR-2025*                             
NCM       2024R00377          12449819  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCM       2024R00377          12449820  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCM       2024R00378          12449855  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCM       2024R00378          12449856  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             25-OCT-2024*                             
NCM       2024R00379          12449865  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCM       2024R00379          12449866  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCM       2024R00380          12449917  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                                                                      
NCM       2024R00380          12449918  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2024  *                                                                                  *                                                                                                                   31-JUL-2024*                             28-OCT-2024*                             
NCM       2024R00381          12453435  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCM       2024R00381          12453436  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCM       2024R00382          12453553  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCM       2024R00382          12453554  BD *           *                   Dune Medical Supply                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCM       2024R00382          12453555  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                             20-SEP-2024*                             
NCM       2024R00383          12456326  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCM       2024R00383          12456327  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCM       2024R00384          12457446  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCM       2024R00384          12457447  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                             01-JUL-2025*                             
NCM       2024R00385          12458993  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCM       2024R00385          12458994  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Lexington           NC                    27292               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                             21-JUL-2025*                             
NCM       2024R00386          12462095  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             29-OCT-2024*                             
NCM       2024R00386          12462096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Sophia              NC                    27350               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             21-APR-2025*                             
NCM       2024R00386          12595070  PPR*           *                   Smith & Wesson, model M&P Bodyguard, .380 caliber handgun                                 *                             *   *     *                   WE           24-ATF-031322	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00386          12595071  PPR*           *                   Six rounds of .380 caliber ammunition                                                     *                             *   *     *                   WE           24-ATF-031323	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00386          12595072  PPR*           *                   SCCY, Model CPX-2, 9mm caliber handgun                                                    *                             *   *     *                   WE           24-ATF-031324	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00386          12595073  PPR*           *                   Magazine containing six rounds of 9mm ammunition                                          *                             *   *     *                   WE           24-ATF-031326      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00386          12595074  PPR*           *                   Box containing twenty-one rounds of Sellier & Bellot .380                                 *                             *   *     *                   WE           24-ATF-031325	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00386          12595075  PPR*           *                   one black holster                                                                         *                             *   *     *                   WE           24-ATF-031327	     *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00387          12463464  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024R00387          12463465  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Roxboro             NC                    27573               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             02-APR-2025*                             
NCM       2024R00387          12499353  PPR*           *                   Smith & Wesson, model SD9 VE, 9mm pistol                                                  *                             *   *     *                   WE           24-ATF-013002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             07-FEB-2025*                             
NCM       2024R00387          12499354  PPR*           *                   10 rounds of assorted 9mm ammunition.                                                     *                             *   *     *                   WE           24-ATF-013001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             07-FEB-2025*                             
NCM       2024R00388          12465257  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCM       2024R00388          12465259  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             18-AUG-2025*                             
NCM       2024R00388          12494821  PPR*2          *                   Taurus 9mm handgun                                                                        *                             *   *     *                   WE           24-ATF-036300      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             18-AUG-2025*                             
NCM       2024R00389          12465423  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCM       2024R00389          12465424  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Spartanburg         SC                    29302               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             03-SEP-2025*                             
NCM       2024R00390          12465464  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCM       2024R00390          12465465  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Cleveland           NC                    27013               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             27-AUG-2025*                             
NCM       2024R00390          12465466  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             27-AUG-2025*                             
NCM       2024R00391          12465719  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCM       2024R00391          12465720  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                             15-MAY-2025*                             
NCM       2024R00391          12493638  PPR*           *                   Romarm/Cugir Mini Draco 7.62x39mm handgun                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             08-APR-2025*                             
NCM       2024R00391          12493639  PPR*           *                   5 rounds of assorted 7.62/39 mm ammunition                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             08-APR-2025*                             
NCM       2024R00391          12493640  PPR*           *                   1 rounds of assorted 7.62/39 mm ammunition                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             08-APR-2025*                             
NCM       2024R00392          12470919  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCM       2024R00392          12470920  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             27-AUG-2025*                             
NCM       2024R00393          12471960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCM       2024R00393          12471961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             30-SEP-2025*                             
NCM       2024R00394          12473076  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             14-AUG-2024*                             
NCM       2024R00394          12473077  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCM       2024R00395          12473094  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             26-AUG-2024*                             
NCM       2024R00395          12473095  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             03-FEB-2025*                             
NCM       2024R00396          12474172  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCM       2024R00396          12474173  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             15-AUG-2024*                             
NCM       2024R00397          12475435  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCM       2024R00397          12475436  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                             28-OCT-2024*                             
NCM       2024R00398          12477173  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024R00398          12477174  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                             22-MAY-2025*                             
NCM       2024R00399          12477543  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024R00399          12477544  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024R00400          12479292  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024R00400          12479293  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             25-MAR-2025*                             
NCM       2024R00401          12480973  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024R00401          12480974  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             07-OCT-2024*                             
NCM       2024R00402          12485399  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCM       2024R00402          12485400  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             21-APR-2025*                             
NCM       2024R00403          12488539  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCM       2024R00403          12488541  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                             27-AUG-2024*                             
NCM       2024R00404          12488593  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCM       2024R00404          12488595  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                             11-SEP-2024*                             
NCM       2024R00405          12488709  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCM       2024R00405          12488710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                             23-AUG-2024*                             
NCM       2024R00406          12491008  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024R00406          12491009  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                             10-SEP-2024*                             
NCM       2024R00407          12493792  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024R00407          12493793  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             20-SEP-2024*                             
NCM       2024R00408          12494860  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024R00408          12494861  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024R00409          12494887  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024R00409          12494888  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024R00410          12495007  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024R00410          12495008  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024R00410          12495009  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024R00410          12495010  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024R00411          12496572  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCM       2024R00411          12496573  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             26-FEB-2025*                             
NCM       2024R00412          12496617  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCM       2024R00412          12496618  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             10-MAR-2025*                             
NCM       2024R00413          12496644  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCM       2024R00413          12496645  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCM       2024R00414          12497011  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                                                                      
NCM       2024R00414          12497012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Asheboro            NC                    27205               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-AUG-2024  *                                                                                  *                                                                                                                   28-AUG-2024*                             28-JUL-2025*                             
NCM       2024R00415          12497614  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00415          12497615  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00416          12497632  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00416          12497633  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             22-OCT-2024*                             
NCM       2024R00417          12497623  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00417          12497624  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00417          12497625  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00417          12497626  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00418          12497639  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00418          12497640  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00419          12497752  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00419          12497753  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27407               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             15-SEP-2025*                             
NCM       2024R00419          12552736  PPR*           *                   a Glock, model 19, 9mm semiautomatic pistol bearing                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00419          12552737  PPR*           *                   a Glock, model 27 Gen5, .40 caliber                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00419          12552738  PPR*           *                   a Taurus, model PT111 G2, 9mm semiautomatic pistol                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00419          12552739  PPR*           *                   Two (2) Glock 40 magazines                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00419          12552740  PPR*           *                   Thirty 9mm rounds                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00419          12552741  PPR*           *                   One PMC 40 S&W round                                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00419          12552742  PPR*           *                   One CBC 9mm Luger round                                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00420          12497772  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             18-SEP-2024*                             
NCM       2024R00420          12497773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             25-AUG-2025*                             
NCM       2024R00420          12552799  PPR*           *                   a gold Apple iPhone, bearing serial numnber FDFVVG32CX                                    *                             *   *     *                   EL           24-FBI-007944      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             21-JUL-2025*                             
NCM       2024R00421          12497807  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00421          12497808  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00422          12497825  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00422          12497826  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             28-OCT-2024*                             
NCM       2024R00423          12497852  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00423          12497853  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             23-SEP-2024*                             
NCM       2024R00424          12498005  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00424          12498006  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00425          12498056  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00425          12498057  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00426          12498142  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00426          12498143  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00427          12499355  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024R00427          12499356  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                             21-MAR-2025*                             
NCM       2024R00429          12500176  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCM       2024R00429          12500177  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                             23-SEP-2024*                             
NCM       2024R00430          12500391  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCM       2024R00430          12500392  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                             12-NOV-2024*                             
NCM       2024R00431          12500426  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCM       2024R00431          12500427  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCM       2024R00432          12500772  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCM       2024R00432          12500773  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                             03-SEP-2024*                             
NCM       2024R00433          12501323  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCM       2024R00433          12501324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                             05-JUN-2025*                             
NCM       2024R00433          12549685  PPR*           *                   Glock, Model 30, .45 caliber semiautomatic pistol                                         *                             *   *     *                   WE           24-ATF-008211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00433          12549686  PPR*           *                   Thirteen rounds of assorted .45 caliber ammunition.                                       *                             *   *     *                   WE           24-ATF-008210      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             16-SEP-2025*                             
NCM       2024R00434          12502218  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024R00434          12502219  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             21-FEB-2025*                             
NCM       2024R00434          12594548  PPR*           *                   Ruger SRC9 9mm pistol, serial number 336-29867                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             22-SEP-2025*                             
NCM       2024R00434          12594549  PPR*           *                   17 rounds of assorted 9mm ammunition                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             22-SEP-2025*                             
NCM       2024R00435          12502270  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024R00435          12502271  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27215               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             21-JUL-2025*                             
NCM       2024R00435          12552027  PPR*           *                   Ruger Pistol, model EC9s, 9mm caliber                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             22-SEP-2025*                             
NCM       2024R00435          12552028  PPR*           *                   Taurus pistol, model Spectrum 380, .380 caliber                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             22-SEP-2025*                             
NCM       2024R00435          12552029  PPR*           *                   Six Hornaday .380 caliber rounds of ammunition                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             22-SEP-2025*                             
NCM       2024R00436          12502322  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024R00436          12502323  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27405               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             30-JUN-2025*                             
NCM       2024R00437          12502342  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             30-OCT-2024*                             
NCM       2024R00437          12502344  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Kannapolis          NC                    28081               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             04-SEP-2025*                             
NCM       2024R00438          12502473  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024R00438          12502474  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             16-JAN-2025*                             
NCM       2024R00439          12502528  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024R00439          12502529  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             26-FEB-2025*                             
NCM       2024R00440          12502602  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024R00440          12502603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             04-SEP-2025*                             
NCM       2024R00440          12832098  PPR*           *                   Glock .40 caliber Smith & Wesson handgun                                                  *                             *   *     *                   WE           24-ATF-036292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             22-SEP-2025*                             
NCM       2024R00440          12832099  PPR*           *                   Thirteen rounds of Hornaday .40 caliber S&W ammunition                                    *                             *   *     *                   WE           24-ATF-036296      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             22-SEP-2025*                             
NCM       2024R00440          12832100  PPR*           *                   Two rounds of Federal .40 caliber S&W ammunition                                          *                             *   *     *                   WE           24-ATF-036292      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             22-SEP-2025*                             
NCM       2024R00440          12832101  PPR*           *                   Three rounds of Poongsan Defense (PSD) 5.56 caliber ammuniti                              *                             *   *     *                   WE           24-ATF-036295      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             22-SEP-2025*                             
NCM       2024R00440          12832102  PPR*           *                   Eighteen rounds of Cascade Cartridge Inc. (CCI) 9mm Luger am                              *                             *   *     *                   WE           24-ATF-036294      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             22-SEP-2025*                             
NCM       2024R00440          12832103  PPR*           *                   Eight rounds of Wolf 7.62x39 and Tule Ammo 7.62x39  ammuniti                              *                             *   *     *                   WE           24-ATF-036293      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             22-SEP-2025*                             
NCM       2024R00440          12832104  PPR*           *                   28-round .40 caliber magazine                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             22-SEP-2025*                             
NCM       2024R00440          12832105  PPR*           *                   PMAG magazine                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             22-SEP-2025*                             
NCM       2024R00441          12502690  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024R00441          12502691  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             01-JUL-2025*                             
NCM       2024R00442          12503631  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024R00442          12503633  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             25-SEP-2025*                             
NCM       2024R00443          12503740  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             11-FEB-2025*                             
NCM       2024R00443          12503741  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Albemarle           NC                    28001               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             18-JUL-2025*                             
NCM       2024R00443          12779679  PPR*           *                   Taurus model G2C, .40 caliber handgun                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             18-JUL-2025*                             
NCM       2024R00443          12779680  PPR*           *                   Two magazines                                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             18-JUL-2025*                             
NCM       2024R00443          12779681  PPR*           *                   Ten rounds of assorted ammunition                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             18-JUL-2025*                             
NCM       2024R00444          12503766  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024R00444          12503767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                             08-SEP-2025*                             
NCM       2024R00444          12734460  PPR*           *                   Walther .40 caliber                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             31-JAN-2025*                             
NCM       2024R00445          12504466  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024R00445          12504467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             27-AUG-2025*                             
NCM       2024R00446          12504678  A* *           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024R00446          12504679  BD**           *                   *                                                           *                             *                             *   *   N *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024R00447          12506157  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024R00447          12506158  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024R00448          12506201  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024R00448          12506202  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             23-SEP-2025*                             
NCM       2024R00449          12506294  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024R00449          12506295  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             29-JAN-2025*                             
NCM       2024R00450          12506323  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024R00450          12506324  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             22-MAY-2025*                             
NCM       2024R00451          12506371  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024R00451          12506372  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             28-OCT-2024*                             
NCM       2024R00452          12506923  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCM       2024R00452          12506924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             25-MAR-2025*                             
NCM       2024R00452          12506925  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             25-MAR-2025*                             
NCM       2024R00452          12506926  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                             25-MAR-2025*                             
NCM       2024R00453          12509434  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCM       2024R00453          12509435  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                             24-SEP-2024*                             
NCM       2024R00454          12510226  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCM       2024R00454          12510227  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                             08-SEP-2025*                             
NCM       2024R00455          12511925  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCM       2024R00455          12511926  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             25-OCT-2024*                             
NCM       2024R00456          12511957  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCM       2024R00456          12511958  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             12-NOV-2024*                             
NCM       2024R00457          12513306  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCM       2024R00457          12513307  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             23-MAY-2025*                             
NCM       2024R00458          12513464  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCM       2024R00458          12513466  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             09-SEP-2025*                             
NCM       2024R00459          12513490  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCM       2024R00459          12513491  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             24-MAR-2025*                             
NCM       2024R00460          12513509  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCM       2024R00460          12513510  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             02-APR-2025*                             
NCM       2024R00461          12513557  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             23-SEP-2024*                             
NCM       2024R00461          12513558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             29-OCT-2024*                             
NCM       2024R00461          12594975  PPR*           *                   Taurus 9mm handgun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024R00461          12594976  PPR*           *                   Polymer80 9mm semi-automatic handgun                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024R00461          12594977  PPR*           *                   Smith & Wesson .38sp revolver                                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024R00461          12594978  PPR*           *                   Springfield 10mm handgun                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024R00462          12513602  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCM       2024R00462          12513603  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             06-MAR-2025*                             
NCM       2024R00463          12515402  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCM       2024R00463          12515403  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27101               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             24-JUN-2025*                             
NCM       2024R00464          12515600  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCM       2024R00464          12515601  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             22-MAY-2025*                             
NCM       2024R00464          12640276  PPR*           *                   Bersa Model Thunder 40 UL CT Pro .40 caliber pistol                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCM       2024R00464          12640277  PPR*           *                   Nine rounds of Winchester-Western .4 caliber ammunition                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                                                                      
NCM       2024R00465          12516233  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             17-JAN-2025*                             
NCM       2024R00465          12516234  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             14-JAN-2025*                             
NCM       2024R00466          12516896  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCM       2024R00466          12516897  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             19-MAY-2025*                             
NCM       2024R00467          12518049  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                                                                      
NCM       2024R00467          12518050  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28146               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2024  *                                                                                  *                                                                                                                   11-SEP-2024*                             17-JUN-2025*                             
NCM       2024R00468          12519064  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             12-SEP-2024*                             
NCM       2024R00468          12519065  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                             15-MAY-2025*                             
NCM       2024R00468          12560006  PPR*           *                   Taurus 9mm handgun                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             28-OCT-2024*                             
NCM       2024R00469          12521189  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024R00469          12521190  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27106               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             15-APR-2025*                             
NCM       2024R00469          12560146  PPR*           *                   Smith & Wesson .45 caliber handgun                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-OCT-2024  *                                                                                  *                                                                                                                   07-OCT-2024*                             20-MAR-2025*                             
NCM       2024R00470          12521296  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024R00470          12521297  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             15-MAY-2025*                             
NCM       2024R00470          12550098  PPR*           *                   Taurus G3c 9mm handgun                                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             26-MAR-2025*                             
NCM       2024R00471          12521786  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024R00471          12521787  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Liberty             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             20-JUN-2025*                             
NCM       2024R00471          12552098  PPR*           *                   Charter Arms .357 Magnum revolver, serial number: 833620                                  *                             *   *     *                   WE           23-ATF-044741      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             27-AUG-2025*                             
NCM       2024R00472          12524647  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024R00472          12524648  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024R00473          12524893  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024R00473          12524894  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024R00474          12525709  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024R00474          12525710  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27701               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                             01-JUL-2025*                             
NCM       2024R00475          12526103  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024R00475          12526104  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                             08-NOV-2024*                             
NCM       2024R00476          12527014  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024R00476          12527015  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                             08-NOV-2024*                             
NCM       2024R00477          12527409  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024R00477          12527410  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                             15-APR-2025*                             
NCM       2024R00478          12528581  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCM       2024R00478          12528582  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             04-AUG-2025*                             
NCM       2024R00479          12529159  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCM       2024R00479          12529160  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             New Bern            NC                    28562               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             15-SEP-2025*                             
NCM       2024R00479          12823641  PPR*           *                   Glock .380 caliber handgun AAWA752                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             15-SEP-2025*                             
NCM       2024R00480          12529481  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCM       2024R00480          12529482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                             01-OCT-2024*                             
NCM       2024R00481          12530882  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024R00481          12530883  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             25-JUL-2025*                             
NCM       2024R00481          12566845  PPR*           *                   North American Arms Inc. .22 caliber handgun                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             25-JUL-2025*                             
NCM       2024R00485          12537583  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             01-OCT-2024*                             
NCM       2024R00485          12537584  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Pleasant Garden     NC                    27313               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             06-AUG-2025*                             
NCM       2024R00485          12549933  PPR*           *                   Samsung Galaxy Note 9                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             11-JUN-2025*                             
NCM       2024R00485          12549934  PPR*           *                   Samsung Galaxy Note 9                                                                     *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             11-JUN-2025*                             
NCM       2024R00485          12597235  PPR*           *                   Samsung Galaxy Note 9                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             11-JUN-2025*                             
NCM       2024R00486          12539080  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024R00486          12539081  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             28-APR-2025*                             
NCM       2024R00487          12543968  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024R00487          12543969  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27401               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             31-DEC-2024*                             
NCM       2024R00487          12543970  PPR*           *                   Davis Industries, Model P-380, .380 caliber pistol                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             22-SEP-2025*                             
NCM       2024R00487          12543971  PPR*           *                   Radical, Model RF-15, 5.56/.223 caliber rifle                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             22-SEP-2025*                             
NCM       2024R00487          12543972  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                             22-SEP-2025*                             
NCM       2024R00488          12545004  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCM       2024R00488          12545005  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                             26-JUN-2025*                             
NCM       2024R00489          12546261  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCM       2024R00489          12546262  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                             12-NOV-2024*                             
NCM       2024R00490          12547273  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             20-MAY-2025*                             
NCM       2024R00490          12547274  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                             04-AUG-2025*                             
NCM       2024R00490          13002403  PPR*           *                   Money Judgement in the amount of $150,450.00                                              *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCM       2024R00491          12548823  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCM       2024R00491          12548824  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCM       2024R00492          12553063  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00492          12553064  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             28-OCT-2024*                             
NCM       2024R00493          12553314  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00493          12553315  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             14-NOV-2024*                             
NCM       2024R00494          12553380  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00494          12553381  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00495          12553403  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00495          12553404  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             14-NOV-2024*                             
NCM       2024R00496          12553437  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00496          12553438  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             24-JUN-2025*                             
NCM       2024R00497          12553456  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00497          12553457  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             24-OCT-2024*                             
NCM       2024R00498          12553491  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             09-OCT-2024*                             
NCM       2024R00498          12553492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             03-MAR-2025*                             
NCM       2024R00499          12553501  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00499          12553502  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             21-NOV-2024*                             
NCM       2024R00500          12553528  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00500          12553529  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             08-NOV-2024*                             
NCM       2024R00501          12553552  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00501          12553553  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00502          12553636  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00502          12553637  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             28-OCT-2024*                             
NCM       2024R00503          12553693  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024R00503          12553694  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             08-NOV-2024*                             
NCM       2024R00504          12554673  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024R00504          12554674  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             08-NOV-2024*                             
NCM       2024R00505          12554853  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024R00505          12554854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             08-NOV-2024*                             
NCM       2024R00506          12554920  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024R00506          12554921  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             26-AUG-2025*                             
NCM       2024R00507          12555044  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024R00507          12555045  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             02-DEC-2024*                             
NCM       2024R00508          12555300  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024R00508          12555301  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             20-MAR-2025*                             
NCM       2024R00509          12561546  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCM       2024R00509          12561547  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                             29-NOV-2024*                             
NCM       2024R00509          12644191  PPR*           *                   Taurus 9mm handgun, serial number TMA95411                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-NOV-2024  *                                                                                  *                                                                                                                   29-NOV-2024*                             11-APR-2025*                             
NCM       2024R00510          12563324  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCM       2024R00510          12563325  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Durham              NC                    27713               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                             16-JUL-2025*                             
NCM       2024R00511          12565003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             16-JAN-2025*                             
NCM       2024R00511          12565004  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                             19-SEP-2025*                             
NCM       2024R00512          12567300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                                                                      
NCM       2024R00512          12567301  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-OCT-2024  *                                                                                  *                                                                                                                   10-OCT-2024*                             13-JUN-2025*                             
NCM       2024R00513          12568277  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCM       2024R00513          12568278  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                             04-NOV-2024*                             
NCM       2024R00514          12570556  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCM       2024R00514          12570557  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                             10-APR-2025*                             
NCM       2024R00515          12570677  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCM       2024R00515          12570678  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCM       2024R00516          12570689  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCM       2024R00516          12570690  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCM       2024R00517          12570714  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCM       2024R00517          12570715  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                             22-SEP-2025*                             
NCM       2024R00518          12571876  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCM       2024R00518          12571877  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                             06-MAY-2025*                             
NCM       2024R00519          12572795  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             29-OCT-2024*                             
NCM       2024R00519          12572796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             24-SEP-2025*                             
NCM       2024R00519          12594959  PPR*           *                   Century Arms International Micro Draco AK-style pistol                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             21-AUG-2025*                             
NCM       2024R00519          12594961  PPR*           *                   Glock 32 Gen 4 .357 Sig pistol, serial number CBBL739                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             21-AUG-2025*                             
NCM       2024R00519          12594962  PPR*           *                   Fifty-four (54) rounds of assorted .357 Sig Ammunition                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             21-AUG-2025*                             
NCM       2024R00519          12594963  PPR*           *                   One Hundred Eleven (111) rounds of assorted 7.62 ammunition                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             21-AUG-2025*                             
NCM       2024R00519          12594965  PPR*           *                   Three (3) Black AK-style magazines                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             21-AUG-2025*                             
NCM       2024R00519          12594967  PPR*           *                   Three (3) Glock magazines                                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             21-AUG-2025*                             
NCM       2024R00520          12574018  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                                                                      
NCM       2024R00520          12574019  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             25-MAR-2025*                             
NCM       2024R00520          12574021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-OCT-2024  *                                                                                  *                                                                                                                   16-OCT-2024*                             25-MAR-2025*                             
NCM       2024R00521          12575326  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCM       2024R00521          12575327  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             29-OCT-2024*                             
NCM       2024R00522          12576219  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCM       2024R00522          12576220  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Greensboro          NC                    27406               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                             18-SEP-2025*                             
NCM       2024R00522          12594605  PPR*           *                   Taurus Model G2C, 9mm semiautomatic pistol                                                *                             *   *     *                   WE           24-ATF-030498      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             18-SEP-2025*                             
NCM       2024R00523          12577677  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             29-OCT-2024*                             
NCM       2024R00523          12577678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             21-APR-2025*                             
NCM       2024R00524          12582070  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCM       2024R00524          12582071  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             12-NOV-2024*                             
NCM       2024R00525          12582142  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCM       2024R00525          12582143  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             12-NOV-2024*                             
NCM       2024R00526          12582177  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCM       2024R00526          12582178  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             23-SEP-2025*                             
NCM       2024R00527          12582679  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCM       2024R00527          12582680  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             13-NOV-2024*                             
NCM       2024R00528          12582931  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             19-SEP-2025*                             
NCM       2024R00528          12582932  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             30-SEP-2025*                             
NCM       2024R00529          12583732  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCM       2024R00529          12583733  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             22-OCT-2024*                             
NCM       2024R00530          12583761  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCM       2024R00530          12583762  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             20-NOV-2024*                             
NCM       2024R00531          12583945  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCM       2024R00531          12583946  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                             12-NOV-2024*                             
NCM       2024R00532          12584533  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             17-DEC-2024*                             
NCM       2024R00532          12584534  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Trinity             NC                                        *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             23-JUN-2025*                             
NCM       2024R00533          12586406  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024R00533          12586407  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024R00534          12587445  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024R00534          12587446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             27-AUG-2025*                             
NCM       2024R00535          12588927  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024R00535          12588929  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024R00535          12588930  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024R00536          12590023  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCM       2024R00536          12590024  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             27-JAN-2025*                             
NCM       2024R00537          12590834  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCM       2024R00537          12590835  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                             19-FEB-2025*                             
NCM       2024R00538          12593763  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024R00538          12593764  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024R00538          12593765  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024R00539          12593993  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024R00539          12593994  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             14-NOV-2024*                             
NCM       2024R00540          12595300  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024R00540          12595301  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                             25-SEP-2025*                             
NCM       2024R00540          12846770  PPR*           *                   Ruger .45 caliber pistol                                                                  *                             *   *     *                   WE           25-FBI-002627      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             25-SEP-2025*                             
NCM       2024R00541          12596833  AIN*           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024R00541          12596834  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             22-NOV-2024*                             
NCM       2024R00541          12596835  PPR*2          *                   one .40 caliber Ruger P94 pistol.                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             30-OCT-2024*                             
NCM       2024R00542          12597292  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024R00542          12597293  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024R00543          12598147  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024R00543          12598148  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                             28-APR-2025*                             
NCM       2024R00544          12601640  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024R00544          12601641  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024R00544          12604970  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                             28-MAY-2025*                             
NCM       2024R00544          12604971  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024R00544          12604972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024R00544          12604973  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024R00545          12602314  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024R00545          12602315  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                             27-AUG-2025*                             
NCM       2024R00546          12604643  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024R00546          12604644  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                             22-MAY-2025*                             
NCM       2024R00547          12604559  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024R00547          12604560  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                             07-JUL-2025*                             
NCM       2024R00548          12608849  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024R00548          12608850  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             20-FEB-2025*                             
NCM       2024R00549          12609244  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024R00549          12609245  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             03-MAR-2025*                             
NCM       2024R00550          12609402  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024R00550          12609403  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             07-FEB-2025*                             
NCM       2024R00551          12609446  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024R00551          12609447  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             07-FEB-2025*                             
NCM       2024R00552          12609494  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024R00552          12609495  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             24-FEB-2025*                             
NCM       2024R00553          12609557  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024R00553          12609558  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             26-FEB-2025*                             
NCM       2024R00554          12611193  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024R00554          12611194  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             04-DEC-2024*                             
NCM       2024R00555          12611538  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024R00555          12611539  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024R00556          12611780  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024R00556          12611781  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             30-JUL-2025*                             
NCM       2024R00557          12611811  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024R00557          12611812  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024R00558          12611846  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             25-MAR-2025*                             
NCM       2024R00558          12611847  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             25-MAR-2025*                             
NCM       2024R00558          12831209  PPR*           *                   Taurus, Model G2C, 9mm semiautomatic pistol                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             16-SEP-2025*                             
NCM       2024R00559          12612378  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024R00559          12612379  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                             28-FEB-2025*                             
NCM       2024R00560          12612960  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             08-NOV-2024*                             
NCM       2024R00560          12612961  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             05-MAR-2025*                             
NCM       2024R00561          12613135  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCM       2024R00561          12613136  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                             13-FEB-2025*                             
NCM       2024R00562          12614422  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCM       2024R00562          12614423  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCM       2024R00563          12615454  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCM       2024R00563          12615455  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCM       2024R00564          12615466  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCM       2024R00564          12615467  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             31-MAR-2025*                             
NCM       2024R00565          12616436  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCM       2024R00565          12616437  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCM       2024R00566          12616599  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCM       2024R00566          12616600  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             08-MAY-2025*                             
NCM       2024R00567          12617169  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                                                                      
NCM       2024R00567          12617170  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27127               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-NOV-2024  *                                                                                  *                                                                                                                   12-NOV-2024*                             25-SEP-2025*                             
NCM       2024R00567          12848465  PPR*           *                   Taurus G2C 9mm pistol, serial number AED319816                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             25-SEP-2025*                             
NCM       2024R00568          12617635  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCM       2024R00568          12617636  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                             22-SEP-2025*                             
NCM       2024R00569          12617677  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCM       2024R00569          12617678  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                             Glen Cove           NY                    11542               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                             06-AUG-2025*                             
NCM       2024R00570          12618358  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCM       2024R00570          12618359  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                             02-SEP-2025*                             
NCM       2024R00571          12620453  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024R00571          12620454  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024R00572          12621787  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024R00572          12621788  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024R00573          12624249  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCM       2024R00573          12624250  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             04-SEP-2025*                             
NCM       2024R00574          12627855  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCM       2024R00574          12627856  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             16-JUN-2025*                             
NCM       2024R00575          12628448  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCM       2024R00575          12628449  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                             19-NOV-2024*                             
NCM       2024R00576          12629327  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCM       2024R00576          12629328  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCM       2024R00577          12629439  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCM       2024R00577          12629440  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCM       2024R00578          12631320  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024R00578          12631321  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             10-SEP-2025*                             
NCM       2024R00578          12641085  PPR*           *                   Kel-Tec PF-9 9mm handgun                                                                  *                             *   *     *                   WE           25-FBI-000682      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-NOV-2024  *                                                                                  *                                                                                                                   26-NOV-2024*                             22-SEP-2025*                             
NCM       2024R00579          12635151  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCM       2024R00579          12635152  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             16-DEC-2024*                             
NCM       2024R00581          12637494  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024R00581          12637495  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             25-NOV-2024*                             
NCM       2024R00582          12637526  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024R00582          12637527  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             20-MAR-2025*                             
NCM       2024R00583          12642984  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                                                                      
NCM       2024R00583          12642985  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                             20-FEB-2025*                             
NCM       2024R00584          12643308  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                             08-SEP-2025*                             
NCM       2024R00584          12643309  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27260               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-NOV-2024  *                                                                                  *                                                                                                                   27-NOV-2024*                             08-SEP-2025*                             
NCM       2024R00584          12726375  PPR*           *                   Kahr Arms - Auto Ordnance, model CW9, 9mm pistol.                                         *                             *   *     *                   WE           24-ATF-026738      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             08-SEP-2025*                             
NCM       2024R00584          12726504  PPR*           *                   Approximately 25 rounds of assorted ammunition.                                           *                             *   *     *                   WE           24-ATF-026739      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             08-SEP-2025*                             
NCM       2024R00585          12648109  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024R00585          12648110  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                             19-FEB-2025*                             
NCM       2024R00586          12648284  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024R00586          12648285  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                             25-MAR-2025*                             
NCM       2024R00586          12858100  PPR*           *                   Taurus, Model G3C, 9mm pistol, #ACH158507                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             23-SEP-2025*                             
NCM       2024R00586          12858101  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             23-SEP-2025*                             
NCM       2024R00587          12657637  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCM       2024R00587          12657638  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                             10-DEC-2024*                             
NCM       2024R00588          12661632  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                                                                      
NCM       2024R00588          12661633  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-DEC-2024  *                                                                                  *                                                                                                                   11-DEC-2024*                             20-FEB-2025*                             
NCM       2024R00589          12663873  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCM       2024R00589          12663874  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             20-DEC-2024*                             
NCM       2024R00590          12663940  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCM       2024R00590          12663941  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             19-FEB-2025*                             
NCM       2024R00591          12664161  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCM       2024R00591          12664162  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * ZI        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                             06-MAY-2025*                             
NCM       2024R00591          12664163  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCM       2024R00592          12669472  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCM       2024R00592          12669474  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                             19-MAR-2025*                             
NCM       2024R00593          12669877  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCM       2024R00593          12669878  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                             03-FEB-2025*                             
NCM       2024R00594          12670694  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCM       2024R00594          12670695  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCM       2024R00595          12671205  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCM       2024R00595          12671206  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCM       2024R00596          12672796  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCM       2024R00596          12672797  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             16-APR-2025*                             
NCM       2024R00597          12672834  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCM       2024R00597          12672835  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCM       2024R00597          12672836  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCM       2024R00597          12672837  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCM       2024R00598          12673087  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCM       2024R00598          12673088  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Raleigh             NC                    27614               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             30-SEP-2025*                             
NCM       2024R00599          12673114  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCM       2024R00599          12673115  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             02-SEP-2025*                             
NCM       2024R00599          12716448  PPR*           *                   Palmetto State Armory 9mm pistol                                                          *                             *   *     *                   WE           24-ATF-032831      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                             23-JUL-2025*                             
NCM       2024R00600          12673177  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             21-JAN-2025*                             
NCM       2024R00600          12673178  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             23-JUL-2025*                             
NCM       2024R00600          12750100  PPR*           *                   Hi-Poiint, model C9, 9mm pistol, serial number P1235959                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             08-APR-2025*                             
NCM       2024R00601          12673853  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                                                                      
NCM       2024R00601          12673854  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-DEC-2024  *                                                                                  *                                                                                                                   18-DEC-2024*                             04-MAR-2025*                             
NCM       2024R00602          12676534  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024R00602          12676536  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024R00603          12676603  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024R00603          12676604  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024R00604          12676673  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024R00604          12676674  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024R00605          12677359  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCM       2024R00605          12677360  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                             04-SEP-2025*                             
NCM       2024R00605          12858185  PPR*           *                   Smith & Wesson revolver, model 60, .38 special #AYN7210                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             27-AUG-2025*                             
NCM       2024R00605          12858186  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             27-AUG-2025*                             
NCM       2024R00605          12858187  PPR*           *                   $20,000  in U..S. Currency                                                                *                             *   *     *                   CA           24-DEA-713181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             27-AUG-2025*                             
NCM       2024R00606          12679651  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCM       2024R00606          12679652  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCM       2024R00606          12679653  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCM       2024R00606          12679654  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-DEC-2024  *                                                                                  *                                                                                                                   23-DEC-2024*                                                                      
NCM       2024R00607          12682350  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCM       2024R00607          12682351  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                             16-JAN-2025*                             
NCM       2024R00607          12709570  PPR*           *                   Springfield 9mm handgun                                                                   *                             *   *     *                   WE           23-ATF-046116      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                             03-JUN-2025*                             
NCM       2024R00608          12682385  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                             26-DEC-2024*                             
NCM       2024R00608          12682386  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCM       2024R00608          12682387  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCM       2024R00609          12682432  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCM       2024R00609          12682433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                             30-JUN-2025*                             
NCM       2024R00610          12684101  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024R00610          12684102  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                             25-MAR-2025*                             
NCM       2024R00611          12685118  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCM       2024R00611          12685119  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                             10-JUN-2025*                             
NCM       2024R00611          12779311  PPR*           *                   Glock, model 19, 9mm pistol                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             22-SEP-2025*                             
NCM       2024V00001          12099968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00001          12099969  ICM*           *                   Craig                                                       Sadaris Latrell               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00002          12100030  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00002          12100031  ICM*           *                   Howard                                                      Devaun Dontre                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00003          12100427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00003          12100428  ICM*           *                   Esparza-Ibanez                                              Ramiro                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00004          12100489  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00004          12100490  ICM*           *                   Pineda                                                      Juaquin NMN                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00005          12100512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00005          12100513  ICM*           *                   Sutton, Jr.                                                 William Bell                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00006          12100544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               NCM *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        14073     *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             02-JAN-2024*                             
NCM       2024V00006          12100545  IP *           *                   Johnston                                                    Mary Anne                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00007          12100606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00007          12100607  ICM*           *                   Allen                                                       Fred Paul                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00008          12100797  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00008          12100798  ICM*           *                   Pyles                                                       Christopher Frazier           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00009          12100944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                             06-SEP-2024*                             
NCM       2024V00009          12100945  IPP*           *                   Stallings                                                   Philip Stephen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2024  *                                                                                  *                                                                                                                   02-JAN-2024*                                                                      
NCM       2024V00010          12101407  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCM       2024V00010          12101408  ICM*           *                   Massey                                                      Juwon Raeqwon                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCM       2024V00011          12101424  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCM       2024V00011          12101425  ICM*           *                   McLaurin                                                    Gerquan Tyquise               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2024  *                                                                                  *                                                                                                                   03-JAN-2024*                                                                      
NCM       2024V00012          12105181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024V00012          12105182  BP *           *                   Durham County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024V00012          12105183  ID *           *                   Moore                                                       Jacqueline Denise             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JAN-2024  *                                                                                  *                                                                                                                   04-JAN-2024*                                                                      
NCM       2024V00013          12107838  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCM       2024V00013          12107839  IP *           *                   Pendergrass                                                 Keisha                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCM       2024V00014          12107860  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                             09-JAN-2024*                             
NCM       2024V00014          12107861  BOT*           *                   GoDurham ACCESS                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCM       2024V00014          12107862  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JAN-2024  *                                                                                  *                                                                                                                   05-JAN-2024*                                                                      
NCM       2024V00015          12108416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00015          12108417  ICM*           *                   Rodriguez                                                   Elias Junior                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00016          12108463  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00016          12108464  ICM*           *                   Borders                                                     Corey Deron                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00017          12108508  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00017          12108509  IP *           *                   Nachman                                                     Sherry Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00018          12109324  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00018          12109325  IP *           *                   Graham                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00019          12110092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00019          12110093  ICM*           *                   Ruffin                                                      Anthony Ravon                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00020          12110416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00020          12110417  ICM*           *                   Harrington                                                  Reggie Dwayne                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2024  *                                                                                  *                                                                                                                   08-JAN-2024*                                                                      
NCM       2024V00021          12111023  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00021          12111024  ICM*           *                   Bridges                                                     Jaikayle Marquise             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00022          12111218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00022          12111219  ICM*           *                   Baldwin                                                     La`Reginald Tredarius         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00023          12111249  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00023          12111250  ICM*           *                   Solomon                                                     Naim Amar                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00024          12111329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00024          12111330  ICM*           *                   Garcia                                                      Victor Hildago                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00025          12111466  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00025          12111467  ICM*           *                   Dent                                                        Brandon Louis                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00026          12111777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             06-SEP-2024*                             
NCM       2024V00026          12111778  ICM*           *                   Lee                                                         Duane Edward                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00027          12111819  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00027          12111820  ICM*           *                   Conrad                                                      Xavier Lanier                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00028          12111932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00028          12111933  ICM*           *                   Stirewalt, Jr.                                              Curtis Lynn                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00029          12111993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             06-SEP-2024*                             
NCM       2024V00029          12111994  ICM*           *                   Young                                                       Jorod                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00030          12112079  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00030          12112080  PD *           *                   $16,805.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-706331      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                             24-SEP-2024*                             
NCM       2024V00030          12112081  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00031          12112262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00031          12112263  ICM*           *                   Townsend                                                    Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00032          12112304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00032          12112305  ICM*           *                   Wright                                                      Jasean Montrell               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00033          12112414  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00033          12112415  ICM*           *                   Alling                                                      William Edward                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00034          12112639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00034          12112641  ICM*           *                   Rabouin                                                     Daquan Bisari                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00035          12112665  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00035          12112666  ICM*           *                   Harwell                                                     Leandrea Eugene               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00036          12113290  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00036          12113291  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00037          12113313  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00037          12113314  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00037          12113315  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00038          12113328  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00038          12113329  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JAN-2024  *                                                                                  *                                                                                                                   09-JAN-2024*                                                                      
NCM       2024V00039          12116512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZEPA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCM       2024V00039          12116513  IP *           *                   Baker                                                       William Eric                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCM       2024V00040          12117114  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCM       2024V00040          12117115  ID *           *                   Lowery                                                      Dustin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JAN-2024  *                                                                                  *                                                                                                                   11-JAN-2024*                                                                      
NCM       2024V00040          12804519  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2024V00041          12118355  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCM       2024V00041          12118356  IP *           *                   Bryant                                                      Caran                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JAN-2024  *                                                                                  *                                                                                                                   12-JAN-2024*                                                                      
NCM       2024V00042          12119810  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00042          12119811  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00042          12119812  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00043          12119975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00043          12119976  ICM*           *                   Fuller                                                      Keith Alphonzo Jr.            *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00044          12120544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00044          12120545  ICM*           *                   Austin                                                      Antonio Dion                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00045          12120673  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00045          12120674  ICM*           *                   Coleman                                                     Terrell Rashawn               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00046          12121108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                             10-SEP-2024*                             
NCM       2024V00046          12121109  ICM*           *                   Coleman                                                     Juan Amante                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00047          12121169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00047          12121170  ICM*           *                   Ramirez                                                     Jose Gutierrez                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00048          12121269  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00048          12121270  ICM*           *                   Miles                                                       Christopher Raekwon Allen     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00049          12121384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00049          12121385  ICM*           *                   Pettitt                                                     Savanah Marie                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00050          12121415  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00050          12121416  ICM*           *                   Inyama                                                      Philip Justus Uchechi         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00051          12121549  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00051          12121550  ICM*           *                   Anderson                                                    Christopher Emannaul          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2024  *                                                                                  *                                                                                                                   16-JAN-2024*                                                                      
NCM       2024V00052          12122339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00052          12122340  ICM*           *                   Richardson                                                  Timothy Antwon                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00053          12122353  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00053          12122354  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00054          12122381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00054          12122382  ICM*           *                   Potts                                                       Tiffany Ann                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00055          12122402  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                             10-SEP-2024*                             
NCM       2024V00055          12122403  ICM*           *                   Fuller                                                      Keith Alphonzo                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00056          12122448  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00056          12122449  ICM*           *                   Stewart                                                     Travis Wayne                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00057          12122636  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00057          12122637  BDD*           *                   YLG Properties, Inc                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00058          12123266  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00058          12123267  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2024  *                                                                                  *                                                                                                                   17-JAN-2024*                                                                      
NCM       2024V00059          12124604  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00059          12124605  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00060          12126289  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00060          12126290  BP *           *                   Caswell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00060          12126291  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00060          12126292  BD *           *                   Town of Yanceyville                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00061          12126338  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00061          12126339  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00061          12126340  BP *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00061          12126341  BD *           *                   Morris Funeral Home, Inc.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126401  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126402  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126403  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126404  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126405  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126406  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126407  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126408  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126409  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00062          12126411  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JAN-2024  *                                                                                  *                                                                                                                   18-JAN-2024*                                                                      
NCM       2024V00063          12127980  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00063          12127981  ICM*           *                   Singleton                                                   Severn Trique                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00064          12128022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00064          12128023  ICM*           *                   Pate                                                        David                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00065          12128072  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00065          12128073  ICM*           *                   Taylor                                                      Jaylan Montez                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00066          12128188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00066          12128189  ICM*           *                   Handy                                                       Yosef Amiel                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00067          12128362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00067          12128363  ICM*           *                   Dawson                                                      Jhamar Oratavio               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00068          12128435  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00068          12128436  IP *           *                   Bunting                                                     Alexa                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00068          12128437  IP *           *                   Nelums                                                      Marcelles Loureco             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00069          12128420  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00069          12128421  ICM*           *                   Blackwell, Jr.                                              Damon Jermaine                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00070          12128485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00070          12128487  ICM*           *                   Daniels                                                     Marion Lesean                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00071          12128561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00071          12128562  ICM*           *                   Martinez                                                    Luis Miguel                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00072          12128610  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00072          12128611  ICM*           *                   Walker                                                      Daniel Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00073          12128648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00073          12128649  ICM*           *                   Ballah                                                      Shamohd Jameil                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00074          12128692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00074          12128693  ICM*           *                   Martinez                                                    Kyheem Tyree Arnold           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00075          12128708  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                                                                      
NCM       2024V00075          12128709  ICM*           *                   Michael                                                     Gerald Eugene                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JAN-2024  *                                                                                  *                                                                                                                   19-JAN-2024*                             03-JUL-2024*                             
NCM       2024V00076          12129349  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCM       2024V00076          12129350  IP *           *                   Vargas                                                      Carolyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2024  *                                                                                  *                                                                                                                   22-JAN-2024*                                                                      
NCM       2024V00077          12132375  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00077          12132376  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00078          12132476  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00078          12132477  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00078          12132478  PD *           *                   $40,500.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-700880      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                             27-AUG-2024*                             
NCM       2024V00079          12132662  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00079          12132663  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00079          12132664  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00079          12132665  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00079          12132666  BOT*           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00079          12132667  BOT*           *                   Akshar Distribution Company                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00079          12132668  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00079          12132669  BOT*           *                   Allegheny Resources, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2024  *                                                                                  *                                                                                                                   23-JAN-2024*                                                                      
NCM       2024V00080          12134475  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCM       2024V00080          12134476  ICM*           *                   Frias-Guevara                                               Moises                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCM       2024V00081          12134574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCM       2024V00081          12134575  ICM*           *                   France                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCM       2024V00082          12134631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCM       2024V00082          12134632  ICM*           *                   Pfifer                                                      Trevon Jermaine               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCM       2024V00083          12134932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCM       2024V00083          12134933  ICM*           *                   Ford                                                        Robert Antoine                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCM       2024V00084          12136035  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                             10-SEP-2024*                             
NCM       2024V00084          12136036  ICM*           *                   Colearnold                                                  Travis Denorris               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2024  *                                                                                  *                                                                                                                   24-JAN-2024*                                                                      
NCM       2024V00085          12138606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             10-SEP-2024*                             
NCM       2024V00085          12138607  ICM*           *                   Legrand                                                     Kenneth Orlando               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             28-JUL-2025*                             
NCM       2024V00086          12138717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCM       2024V00086          12138718  ICM*           *                   Scarborough                                                 Mark Alan                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCM       2024V00087          12138785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                             07-OCT-2024*                             
NCM       2024V00087          12138786  ICM*           *                   Arnold                                                      Travis Denorris               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JAN-2024  *                                                                                  *                                                                                                                   25-JAN-2024*                                                                      
NCM       2024V00088          12140588  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCM       2024V00088          12140589  ICM*           *                   Cutchember                                                  Duane Damonte                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCM       2024V00089          12140727  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCM       2024V00089          12140728  ICM*           *                   Tyson                                                       Derrick Stephens              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JAN-2024  *                                                                                  *                                                                                                                   26-JAN-2024*                                                                      
NCM       2024V00090          12141806  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00090          12141808  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00091          12142055  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00091          12142056  ICM*           *                   Drakeford                                                   Shaquille Jahhim              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00092          12142178  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00092          12142179  ICM*           *                   Pickett                                                     Ryhem Najohn                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00093          12142234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00093          12142235  ICM*           *                   Thatch                                                      William Henry Jr.             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00094          12142298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00094          12142299  ICM*           *                   Graves                                                      Kane Conrad                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00095          12142362  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00095          12142363  ICM*           *                   Burns                                                       Ricky                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00096          12142492  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00096          12142493  BP *           *                   LifeBrite Hospital Group of Stokes, LLC                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00096          12142494  BD *           *                   Blue Cross Blue Shield of North Carolina                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00097          12142531  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00097          12142532  ICM*           *                   Misenheimer                                                 Louis Daniel                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00098          12143316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00098          12143317  ICM*           *                   Blackwell                                                   Damon Jamont                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00099          12143384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                             10-SEP-2024*                             
NCM       2024V00099          12143385  ICM*           *                   McDougald,                                                  Marcus Dean                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00100          12143443  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00100          12143444  ICM*           *                   Fanning                                                     Thomaz Depriest               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00101          12143667  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00101          12143668  BP *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00101          12143669  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00102          12143760  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00102          12143761  ICM*           *                   Cheesboro                                                   Traquan Javon                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00103          12143881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00103          12143882  ICM*           *                   Holland                                                     Ryan Lamar                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2024  *                                                                                  *                                                                                                                   29-JAN-2024*                                                                      
NCM       2024V00104          12144729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00104          12144730  ICM*           *                   Jones, Jr.                                                  Bruce Wayne                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00105          12145109  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00105          12145110  PD**           *                   *                                                           *                             *                             *   *     *                   CA           23-DEA-697211      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                             29-APR-2025*                             
NCM       2024V00105          12900515  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCM       2024V00106          12145333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00106          12145334  IP *           *                   Menzel                                                      Laurie Ann                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00107          12146228  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00107          12146229  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00108          12146452  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00108          12146453  IP *           *                   Goins                                                       David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00109          12146714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00109          12146716  IP *           *                   Moore                                                       Karen                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2024  *                                                                                  *                                                                                                                   30-JAN-2024*                                                                      
NCM       2024V00110          12147639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCM       2024V00110          12147640  ICM*           *                   Bratcher                                                    Rickey Allen                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2024  *                                                                                  *                                                                                                                   31-JAN-2024*                                                                      
NCM       2024V00111          12150281  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00111          12150282  ICM*           *                   Esparza-Ibanez                                              Ramiro                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00112          12150338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00112          12150340  ICM*           *                   Little                                                      Corey Lovette Jr.             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00113          12150956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00113          12150957  ICM*           *                   Slade, Jr.                                                  Dennis James                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00114          12150998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00114          12150999  ICM*           *                   Staley                                                      Rashaun Lamont                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00115          12151010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00115          12151011  ICM*           *                   Staley                                                      Rayshaun Lamont               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00116          12151058  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00116          12151059  ICM*           *                   Brown                                                       Termaine Antwaun              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00117          12151094  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00117          12151095  ICM*           *                   Smith                                                       Jabrell Craig                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00118          12151410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00118          12151411  ICM*           *                   Cuthrell                                                    Jasper Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00119          12151447  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                                                                      
NCM       2024V00119          12151448  ICM*           *                   Bennett                                                     Jermaine Oteaso Ogatdes       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-FEB-2024  *                                                                                  *                                                                                                                   01-FEB-2024*                             01-FEB-2024*                             
NCM       2024V00120          12152510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             26-SEP-2024*                             
NCM       2024V00120          12152511  ICM*           *                   Williams                                                    Todd Dominique                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCM       2024V00121          12152600  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCM       2024V00121          12152601  ICM*           *                   Smith                                                       Sherman Wiley                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCM       2024V00122          12152682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                             16-AUG-2024*                             
NCM       2024V00122          12152683  ICM*           *                   James                                                       Keith Orbie                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCM       2024V00123          12154356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCM       2024V00123          12154357  IP *           *                   Truitt                                                      George                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-FEB-2024  *                                                                                  *                                                                                                                   02-FEB-2024*                                                                      
NCM       2024V00124          12156698  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00124          12156699  BD *           *                   Elkes Carpets Outlets, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00124          12156700  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00124          12156701  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00124          12156702  BOT*           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00124          12156703  BOT*           *                   NC Dept of Commerce, Employment Security                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00124          12156704  BOT*           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00125          12157117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00125          12157118  IPP*           *                   Cardenas, Jr.                                               Victoriano                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00126          12157040  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGHM*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00126          12157041  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00126          12157042  BP *           *                   Town of Dobbins Heights                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00126          12157043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2024  *                                                                                  *                                                                                                                   05-FEB-2024*                                                                      
NCM       2024V00127          12157581  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00127          12157582  ICM*           *                   Watkins                                                     Christian Lee                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00128          12158033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00128          12158034  ICM*           *                   Woodard                                                     Marvin Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00130          12158799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00130          12158800  ICM*           *                   Scarborough                                                 Mark Alan                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00131          12159139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00131          12159140  ICM*           *                   Cardenas,                                                   Victoriano NMN                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00132          12159760  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00132          12159761  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00132          12159762  BD *           *                   Elkes Carpets Outlets, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00132          12159763  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00132          12159764  BOT*           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00132          12159765  BOT*           *                   NC Employment Security Division                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00133          12159821  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGSF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00133          12159822  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00133          12159823  BP *           *                   Town of Dobbins Heights                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00133          12159824  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2024  *                                                                                  *                                                                                                                   06-FEB-2024*                                                                      
NCM       2024V00134          12160574  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00134          12160575  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00135          12160861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00135          12160862  IP *           *                   Widener                                                     Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00136          12161393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00136          12161394  ICM*           *                   Moore                                                       Shane Keith                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00137          12161450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00137          12161451  ICM*           *                   Sousa                                                       Alexx Lynn                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00138          12161546  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00138          12161547  ICM*           *                   Alston, Jr.                                                 Clyde Otis                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00139          12161644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00139          12161646  ICM*           *                   Cuthrell                                                    Dwayne Lanny                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00140          12161755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00140          12161756  ICM*           *                   Smith                                                       Carlos Edwin                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00141          12161789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00141          12161790  ICM*           *                   Smith                                                       Deandre Christopher           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00142          12161886  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00142          12161887  IPP*           *                   Altenburger                                                 Bruce                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00143          12161943  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00143          12161944  IPP*           *                   Lane, Jr.                                                   Milton Lewis                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00144          12162322  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00144          12162323  ICM*           *                   Colearnold                                                  Travis Denorris               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2024  *                                                                                  *                                                                                                                   07-FEB-2024*                                                                      
NCM       2024V00145          12163122  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00145          12163123  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00146          12163199  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00146          12163201  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00146          12163202  BD *           *                   Elkes Carpets Outlets, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00146          12163203  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00146          12163204  BOT*           *                   NC Employment Security Commission                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00146          12163205  BOT*           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00147          12164289  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00147          12164290  ICM*           *                   Horne                                                       Angie Renee                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                             08-FEB-2024*                             
NCM       2024V00148          12164774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00148          12164775  ICM*           *                   Christopher                                                 Demonte Winston               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00149          12164887  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00149          12164888  ICM*           *                   Jones                                                       Alonzo Dale                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-FEB-2024  *                                                                                  *                                                                                                                   08-FEB-2024*                                                                      
NCM       2024V00150          12166025  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCM       2024V00150          12166026  ICM*           *                   Goins                                                       Steven Trent                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCM       2024V00151          12166178  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCM       2024V00151          12166179  ICM*           *                   Bailey                                                      Maurice Sylvester             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCM       2024V00152          12166619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             30-OCT-2024*                             
NCM       2024V00152          12166620  ICM*           *                   Holman                                                      Quenton Damon                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCM       2024V00153          12166806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCM       2024V00153          12166807  ICM*           *                   Hernandez                                                   Carlos Yovani                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCM       2024V00154          12167117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                             28-JAN-2025*                             
NCM       2024V00154          12167118  ICM*           *                   Earl, Jr.                                                   Howard Freeman                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-FEB-2024  *                                                                                  *                                                                                                                   09-FEB-2024*                                                                      
NCM       2024V00155          12168232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024V00155          12168233  ICM*           *                   Sharpe                                                      Brandon Jamal                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024V00156          12168282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024V00156          12168283  ICM*           *                   Gamez                                                       Brandon Francisco             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024V00157          12168320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024V00157          12168322  ICM*           *                   Mitchell                                                    Christopher Ladariss          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024V00158          12168339  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024V00158          12168340  ICM*           *                   MItchell                                                    Christopher Ladariss          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024V00159          12168808  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024V00159          12168809  ICM*           *                   Ruffin                                                      Cyrus Demond                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2024  *                                                                                  *                                                                                                                   12-FEB-2024*                                                                      
NCM       2024V00160          12170121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCM       2024V00160          12170122  ICM*           *                   Ingram                                                      Wendell William               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCM       2024V00161          12170257  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCM       2024V00161          12170258  ICM*           *                   Tisdale                                                     Joseph Morant                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCM       2024V00162          12170320  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCM       2024V00162          12170321  ICM*           *                   Bruton                                                      Jared                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCM       2024V00163          12170620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCM       2024V00163          12170621  ICM*           *                   Hummphries                                                  Herbert Brooks                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCM       2024V00164          12170774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCM       2024V00164          12170775  IP *           *                   Ingram                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2024  *                                                                                  *                                                                                                                   13-FEB-2024*                                                                      
NCM       2024V00165          12172295  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00165          12172296  ICM*           *                   Taylor                                                      Cedric Montreal               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00166          12172352  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00166          12172353  ICM*           *                   Broome                                                      Kevin Phillip                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00167          12172491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00167          12172492  ICM*           *                   Chandler                                                    Kirk Antony                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00168          12172537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             27-SEP-2024*                             
NCM       2024V00168          12172538  ICM*           *                   Smith                                                       Robert Emerson                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00169          12172577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             28-FEB-2025*                             
NCM       2024V00169          12172579  ICM*           *                   Kellam                                                      Ericka Denise                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00170          12172658  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00170          12172659  ICM*           *                   McNeill                                                     Norman James                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00171          12172700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00171          12172701  ICM*           *                   Morrow                                                      Ashley Nichole                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00172          12172785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00172          12172786  ICM*           *                   Magee                                                       Zquan Tymil                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00173          12172866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00173          12172867  ICM*           *                   Nunn                                                        Jamell Anthony                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00174          12172950  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                             30-OCT-2024*                             
NCM       2024V00174          12172951  ICM*           *                   Black                                                       Lord Shahki Allah             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00175          12173112  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00175          12173113  ICM*           *                   Watson                                                      Dustin Shane                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00176          12173223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00176          12173224  ICM*           *                   Marshall                                                    Amir Joseph                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00177          12173605  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00177          12173606  ICM*           *                   Watson                                                      Dustin Shane                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2024  *                                                                                  *                                                                                                                   14-FEB-2024*                                                                      
NCM       2024V00178          12175772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                             28-FEB-2025*                             
NCM       2024V00178          12175773  ICM*           *                   Hart                                                        Jordan                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCM       2024V00179          12175851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCM       2024V00179          12175852  ICM*           *                   Cheek                                                       Deante Tre'Devaug             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCM       2024V00180          12175899  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCM       2024V00180          12175900  ICM*           *                   Luper                                                       Matthew Daniel                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-FEB-2024  *                                                                                  *                                                                                                                   15-FEB-2024*                                                                      
NCM       2024V00181          12177682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCM       2024V00181          12177683  ICM*           *                   Alston-Currie                                               Bernic Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-FEB-2024  *                                                                                  *                                                                                                                   16-FEB-2024*                                                                      
NCM       2024V00182          12179524  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00182          12179525  ICM*           *                   Luper                                                       Matthew Daniel                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00183          12179535  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00183          12179536  ICM*           *                   Freeman                                                     Kevin Anthony                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00184          12179714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00184          12179715  ICM*           *                   Clark                                                       Lacharles Anthony             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00185          12179765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00185          12179766  ICM*           *                   Williams                                                    Dequantey Maurice             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00186          12180243  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00186          12180244  ICM*           *                   Govea                                                       Tania Guadalupe               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00187          12180311  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00187          12180312  ICM*           *                   Legrande                                                    James Antonio                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00188          12180406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                             30-OCT-2024*                             
NCM       2024V00188          12180407  ICM*           *                   Banks                                                       Mitchell Danyell              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00189          12180473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00189          12180474  ICM*           *                   Magwood                                                     Dival Nygee                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-FEB-2024  *                                                                                  *                                                                                                                   20-FEB-2024*                                                                      
NCM       2024V00190          12182743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00190          12182744  ICM*           *                   Zenon                                                       Juan Avila                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00191          12182789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00191          12182790  ICM*           *                   Isom                                                        Benny Lynn                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00192          12182974  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00192          12182975  ICM*           *                   Magee                                                       Zaquan Tymil                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00193          12182970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00193          12182971  IPP*           *                   Camacho                                                     Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00194          12183017  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             27-JAN-2025*                             
NCM       2024V00194          12183018  ICM*           *                   Thompson                                                    Charlie                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00195          12183051  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00195          12183052  IPP*           *                   Stephenson                                                  Justin Emmanuel               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00196          12183252  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00196          12183254  IPP*           *                   Escobar Hernandez                                           Santos Ricardo Benito         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00197          12183782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00197          12183783  BP *           *                   Caswell County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00197          12183784  BD *           *                   LPMH, LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00198          12183930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00198          12183931  IPP*           *                   Bradford, Jr.                                               Darryl                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00199          12183986  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             30-DEC-2024*                             
NCM       2024V00199          12183987  IPP*           *                   Clark                                                       Ronnie Nelson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00200          12184043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             20-MAR-2025*                             
NCM       2024V00200          12184044  IPP*           *                   Mitchell                                                    Jhustyn Kelvin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00201          12184087  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             12-DEC-2024*                             
NCM       2024V00201          12184088  IPP*           *                   Peterson                                                    Dejour Aike                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00202          12184208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             07-NOV-2024*                             
NCM       2024V00202          12184209  IPP*           *                   Peterson                                                    Jaquan Civaz                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00203          12184290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                             26-SEP-2024*                             
NCM       2024V00203          12184291  IPP*           *                   Magwood                                                     Dival Nygee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2024  *                                                                                  *                                                                                                                   21-FEB-2024*                                                                      
NCM       2024V00205          12186106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                             08-NOV-2024*                             
NCM       2024V00205          12186108  IPP*           *                   Meas                                                        Anthony Bunthone              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00206          12187476  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00206          12187477  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00206          12187478  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00206          12187479  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00206          12187480  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00206          12187481  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00206          12187482  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00206          12187483  BOT*           *                   State of NC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00207          12187561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00207          12187562  ICM*           *                   Isom                                                        Benny Lynn                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-FEB-2024  *                                                                                  *                                                                                                                   22-FEB-2024*                                                                      
NCM       2024V00208          12188775  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCM       2024V00208          12188776  ICM*           *                   Ingram                                                      Wendell William               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCM       2024V00209          12188867  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCM       2024V00209          12188868  ICM*           *                   Stewart, Jr.                                                Sherman O'Kelly               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCM       2024V00210          12188904  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUBP*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCM       2024V00210          12188905  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCM       2024V00211          12190031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCM       2024V00211          12190032  ICM*           *                   Alston-Currie                                               Bernic Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCM       2024V00212          12190159  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                             20-MAR-2025*                             
NCM       2024V00212          12190160  ICM*           *                   Campos                                                      Elver Manuel                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-FEB-2024  *                                                                                  *                                                                                                                   23-FEB-2024*                                                                      
NCM       2024V00213          12193288  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCM       2024V00213          12193289  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCM       2024V00213          12193290  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCM       2024V00213          12193291  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCM       2024V00213          12193292  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCM       2024V00213          12193293  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2024  *                                                                                  *                                                                                                                   26-FEB-2024*                                                                      
NCM       2024V00214          12195346  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                             20-MAR-2025*                             
NCM       2024V00214          12195347  ICM*           *                   Harris, Jr.                                                 Marvin Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCM       2024V00215          12195820  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCM       2024V00215          12195821  IPP*           *                   Grantz                                                      Tyler Lloyd                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCM       2024V00216          12196141  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCM       2024V00216          12196142  IP *           *                   Wilson                                                      Carol Fesperman               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2024  *                                                                                  *                                                                                                                   27-FEB-2024*                                                                      
NCM       2024V00217          12197129  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00217          12197130  ICM*           *                   Hancock                                                     Terrence Dalmarcus            *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00218          12197565  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00218          12197566  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00218          12197567  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00218          12197568  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00218          12197569  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00218          12197570  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00219          12197512  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00219          12197513  ICM*           *                   Hooker                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00220          12198084  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00220          12198085  IPP*           *                   Vereen                                                      Germel Andre                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00221          12198910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                             20-MAR-2025*                             
NCM       2024V00221          12198911  ICM*           *                   Watkins                                                     Christian Lee                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2024  *                                                                                  *                                                                                                                   28-FEB-2024*                                                                      
NCM       2024V00222          12201297  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCM       2024V00222          12201298  ICM*           *                   Pinnix                                                      Antonio Ramon                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-FEB-2024  *                                                                                  *                                                                                                                   29-FEB-2024*                                                                      
NCM       2024V00223          12202816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024V00223          12202817  ICM*           *                   Garcia                                                      Victor Hildago                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024V00224          12203764  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024V00224          12203765  IP *           *                   Davis                                                       Sonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024V00225          12203833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024V00225          12203834  IP *           *                   Austin                                                      Travis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024V00226          12203933  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024V00226          12203934  IP *           *                   Pinckney                                                    Tina Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024V00227          12204326  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024V00227          12204327  ICM*           *                   Pate                                                        Laranzo                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAR-2024  *                                                                                  *                                                                                                                   01-MAR-2024*                                                                      
NCM       2024V00228          12205629  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCM       2024V00228          12205630  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCM       2024V00228          12205631  BOT*           *                   Bethany Medical at Battleground                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCM       2024V00229          12205661  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                             04-MAR-2024*                             
NCM       2024V00229          12205662  BOT*           *                   Carolina Cosmetic Dental Care                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCM       2024V00229          12205663  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2024  *                                                                                  *                                                                                                                   04-MAR-2024*                                                                      
NCM       2024V00230          12208150  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00230          12208151  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00230          12208152  BP *           *                   State of N.C. (Forsyth County)                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00231          12208384  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00231          12208385  IPP*           *                   Cummings                                                    Xavier Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00232          12208440  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGFL*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00232          12208441  BP *           *                   Surry County                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             11-MAR-2025*                             
NCM       2024V00232          12208442  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00232          12208443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00233          12208855  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                             17-JUL-2024*                             
NCM       2024V00233          12208856  IPP*           *                   Bell                                                        Jason Tywann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00234          12208934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00234          12208935  IP *           *                   De Barron                                                   Virgnia Carbajal              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00235          12209092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00235          12209093  IPP*           *                   Brown                                                       Derrick Dashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00236          12209657  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00236          12209658  IP *           *                   Isliamov                                                    Edem                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2024  *                                                                                  *                                                                                                                   05-MAR-2024*                                                                      
NCM       2024V00237          12210799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024V00237          12210800  ICM*           *                   Coe                                                         Susan Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024V00238          12212252  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024V00238          12212253  BP *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024V00238          12212254  BP *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024V00238          12212255  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024V00238          12212256  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024V00239          12212462  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024V00239          12212463  IP *           *                   Kavul                                                       Serge Mujing                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2024  *                                                                                  *                                                                                                                   06-MAR-2024*                                                                      
NCM       2024V00240          12213082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCM       2024V00240          12213083  IP *           *                   Manis                                                       Joe                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             28-AUG-2025*                             
NCM       2024V00241          12213207  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCM       2024V00241          12213209  ICM*           *                   Tucker                                                      Eric Dale                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCM       2024V00242          12214978  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                             04-OCT-2024*                             
NCM       2024V00242          12214979  ICM*           *                   Washington                                                  Derek McNeill                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2024  *                                                                                  *                                                                                                                   07-MAR-2024*                                                                      
NCM       2024V00243          12216235  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCM       2024V00243          12216236  ICM*           *                   Sanders                                                     Lemiah Wyatt                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCM       2024V00244          12217892  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCM       2024V00244          12217893  ICM*           *                   Cox                                                         Hykeem Deshun                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAR-2024  *                                                                                  *                                                                                                                   08-MAR-2024*                                                                      
NCM       2024V00245          12225246  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024V00245          12225247  IPP*           *                   Lotharp                                                     Zannie Jay                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024V00246          12225298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024V00246          12225299  IPP*           *                   McLaughlin                                                  Andrey Norrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024V00247          12225333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024V00247          12225334  IPP*           *                   Williams                                                    Derrick Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2024  *                                                                                  *                                                                                                                   13-MAR-2024*                                                                      
NCM       2024V00248          12229063  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024V00248          12229064  IP *           *                   Shaw                                                        Micheal Chad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024V00249          12229095  ACL*           *                   *                                                           *                             *                             *   *     *                                               AGRI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024V00249          12229096  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024V00249          12229097  BD *           *                   TBW Cattle                                                                                *                             *   *   N *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024V00250          12229166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024V00250          12229167  IP *           *                   Strayhorn                                                   Ferntang Denise               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024V00251          12229278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024V00251          12229279  IP *           *                   Rivera                                                      Victor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAR-2024  *                                                                                  *                                                                                                                   15-MAR-2024*                                                                      
NCM       2024V00252          12231117  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCM       2024V00252          12231118  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2024  *                                                                                  *                                                                                                                   18-MAR-2024*                                                                      
NCM       2024V00253          12235618  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCM       2024V00253          12235619  IP *           *                   Fransis                                                     Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCM       2024V00254          12235825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCM       2024V00254          12235826  ICM*           *                   Leviner                                                     Christopher Chad              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCM       2024V00255          12235851  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             20-MAR-2025*                             
NCM       2024V00255          12235852  ICM*           *                   Ponce                                                       Ricardo Bonce                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                             20-MAR-2025*                             
NCM       2024V00256          12236171  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCM       2024V00256          12236172  ICM*           *                   Washington                                                  Derrick McNeill               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2024  *                                                                                  *                                                                                                                   19-MAR-2024*                                                                      
NCM       2024V00257          12236497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCM       2024V00257          12236498  ICM*           *                   McRae                                                       Gilbert Raynard Jr.           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCM       2024V00258          12236609  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCM       2024V00258          12236610  ICM*           *                   Farrington                                                  Catinia Denise                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCM       2024V00259          12237885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCM       2024V00259          12237886  ICM*           *                   Hickman                                                     Stephanie Jane                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2024  *                                                                                  *                                                                                                                   20-MAR-2024*                                                                      
NCM       2024V00260          12239755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCM       2024V00260          12239756  IPP*           *                   Holt                                                        Brenden Jamal                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2024  *                                                                                  *                                                                                                                   21-MAR-2024*                                                                      
NCM       2024V00261          12241532  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241533  IP *           *                   Magueyal                                                    Jose Guadalupe Mendoza        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241534  IP *           *                   Medina                                                      Juan Carlos Escobar           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241535  IP *           *                   Zelaya                                                      Adela Zelaya                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241536  IP *           *                   Zelaya                                                      Carlos Joel Escobar           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241537  IP *           *                   Cardenas                                                    Ezequiel Contreras            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241538  IP *           *                   C.M.                                                        Ma.                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241539  IP *           *                   C.M.                                                        Mo.                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241540  IP *           *                   Arellano                                                    Jesus Medinilla               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241541  IP *           *                   Sanjuan                                                     Rosa Isela Castillo           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241542  IP *           *                   Mejia                                                       Ashley Michelle Herrera       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241543  IP *           *                   Cruz                                                        Siomara Elizbeth Mejia        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00261          12241544  IP *           *                   Velasco                                                     Anastacio Rios                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00262          12241883  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00262          12241884  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00262          12241885  ID *           *                   Gilchrist                                                   Brandon Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00262          12241886  BD *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00262          12241887  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00263          12241935  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00263          12241936  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00263          12241937  ID *           *                   Moss                                                        Karen Copley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00263          12241938  BD *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00263          12241939  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00264          12241950  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00264          12241951  ICM*           *                   Williamson                                                  Rodney Anton                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00265          12242578  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUMS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00265          12242579  IP *           *                   Perez                                                       Augustine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00265          12242580  IP *           *                   Coleman                                                     DeAnna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAR-2024  *                                                                                  *                                                                                                                   22-MAR-2024*                                                                      
NCM       2024V00266          12248151  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCM       2024V00266          12248152  IP *           *                   Sizemore                                                    Randall                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2024  *                                                                                  *                                                                                                                   26-MAR-2024*                                                                      
NCM       2024V00267          12250177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCM       2024V00267          12250178  ID *           *                   Shearer                                                     Karen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2024  *                                                                                  *                                                                                                                   27-MAR-2024*                                                                      
NCM       2024V00268          12252375  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCM       2024V00268          12252376  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2024  *                                                                                  *                                                                                                                   28-MAR-2024*                                                                      
NCM       2024V00270          12253771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                             26-SEP-2024*                             
NCM       2024V00270          12253772  ICM*           *                   Baize                                                       Barry Dean                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCM       2024V00271          12253892  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCM       2024V00271          12253893  ICM*           *                   Brack                                                       Tiffanie Anita                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCM       2024V00272          12254902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCM       2024V00272          12254903  IP *           *                   Tepedino                                                    Allison                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAR-2024  *                                                                                  *                                                                                                                   29-MAR-2024*                                                                      
NCM       2024V00273          12264526  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00273          12264527  IPP*           *                   Washington                                                  Derek McNeill                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00274          12258879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00274          12258880  BP *           *                   BridgeWell Capital, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00274          12258881  BD *           *                   Resident Research, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00274          12258882  ID *           *                   Plank                                                       David Gary                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00275          12259156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00275          12259157  ICM*           *                   Ponce                                                       Jose Manuel                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00276          12259228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00276          12259229  IP *           *                   Orellana                                                    Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00277          12259252  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00277          12259253  ICM*           *                   Hargrove                                                    Timothy Lamont                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00278          12259773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00278          12259774  IP *           *                   Fonte                                                       Dennis                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2024  *                                                                                  *                                                                                                                   02-APR-2024*                                                                      
NCM       2024V00279          12262254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00279          12262255  ID *           *                   Moss                                                        Karen Copley                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00279          12262256  BD *           *                   NC Housing Finance Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00279          12262257  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00279          12262320  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00280          12262303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00280          12262304  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00280          12262305  ID *           *                   Gilchrist                                                   Brandon Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00280          12262306  ID *           *                   Ziriax                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00280          12262307  BD *           *                   NC Housing Finance Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00280          12262309  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2024  *                                                                                  *                                                                                                                   03-APR-2024*                                                                      
NCM       2024V00281          12263801  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00281          12263802  BP *           *                   Davidson County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                             12-MAR-2025*                             
NCM       2024V00281          12263803  ID *           *                   Worrell, Jr.                                                Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00281          12263804  ID *           *                   Worley                                                      Joann Worrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00281          12263805  ID *           *                   Worley                                                      Keith Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00281          12263806  ID *           *                   (Heirs) Worrell, Sr.                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00281          12263808  BOT*           *                   Auto-Owners Insurance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00281          12263810  BOT*           *                   Summitbridge Nation Investments, III, LLC                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00281          12263812  BOT*           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00282          12264633  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00282          12264634  BP *           *                   Davidson County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00282          12264635  ID *           *                   Worrell, Jr.                                                Robert H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00282          12264636  ID *           *                   Worley                                                      Joann Worrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00282          12264637  ID *           *                   Worley                                                      Keith Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00282          12264638  ID *           *                   Worrell, Sr. (Heirs)                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00282          12264639  BOT*           *                   Auto-Owners Insurance                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00282          12264640  BOT*           *                   Summitbridge National Investments, III, LLC                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00282          12264641  BOT*           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00282          12264642  BOT*           *                   City of Lexington                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2024  *                                                                                  *                                                                                                                   04-APR-2024*                                                                      
NCM       2024V00283          12265553  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCM       2024V00283          12265554  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-APR-2024  *                                                                                  *                                                                                                                   05-APR-2024*                                                                      
NCM       2024V00284          12270645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00284          12270646  IP *           *                   Baker                                                       Valerie Deon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00285          12270960  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00285          12270961  IP *           *                   Andrade Perez                                               Vicente Eduardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00286          12271004  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00286          12271005  IP *           *                   Garcia Cervantes                                            Miriam                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00286          12271006  IP *           *                   Garcia Rangel                                               Gonzalo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00287          12271022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00287          12271023  IP *           *                   Cedillo Rodriguez                                           Mariana                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00287          12271024  IP *           *                   A Vazquez Rivera                                            Jorge                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00288          12271046  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00288          12271047  IP *           *                   Rangel Moreno                                               Andres                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00289          12271059  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00289          12271060  IP *           *                   Munoz Lopez                                                 Mireya                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00289          12271061  IP *           *                   Cabrera Alarcon                                             Leopoldo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00290          12272335  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00290          12272336  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00291          12272862  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00291          12272863  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2024  *                                                                                  *                                                                                                                   09-APR-2024*                                                                      
NCM       2024V00292          12272977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00292          12272978  ICM*           *                   Hammond                                                     Edwin Leron                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00293          12272990  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             20-MAR-2025*                             
NCM       2024V00293          12272991  ICM*           *                   Warren                                                      Christian Denard              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00294          12273092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00294          12273093  ICM*           *                   Thompson, Jr.                                               James                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00295          12273504  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00295          12273505  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00295          12273506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00295          12273507  BOT*           *                   Aspen Park II HOA, Inc                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00296          12274070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00296          12274071  BP *           *                   Bridgewell Capital, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                             14-MAR-2025*                             
NCM       2024V00296          12274072  BD *           *                   Resident Research, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00296          12274073  ID *           *                   Plank                                                       David Gary                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2024  *                                                                                  *                                                                                                                   10-APR-2024*                                                                      
NCM       2024V00297          12275870  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00297          12275871  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00298          12275641  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             11-APR-2024*                             
NCM       2024V00298          12275642  PD *           *                   177 Westfield Drive, Rockingham, NC                                                       *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             22-AUG-2025*                             
NCM       2024V00298          12275643  PD *           *                   192 Rosalyn Road, Rockingham, NC                                                          *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             22-AUG-2025*                             
NCM       2024V00298          12275644  PD *           *                   119 Pineview Court, Rockingham. NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             22-AUG-2025*                             
NCM       2024V00298          12275645  PD *           *                   116 Pineview Court, Rockingham, NC                                                        *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                             22-AUG-2025*                             
NCM       2024V00299          12276649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00299          12276650  ICM*           *                   Snipes                                                      Shante Kennard                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00300          12276666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00300          12276667  IPP*           *                   Peterson                                                    DuJour Aike                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00301          12276739  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00301          12276740  IPP*           *                   Mitchell                                                    Dominique Lavell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00302          12276796  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00302          12276797  IPP*           *                   Swinson, Jr.                                                Charles Anthony               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00303          12277005  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00303          12277006  IPP*           *                   McNairy                                                     Darius Stephen                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00304          12277462  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00304          12277463  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2024  *                                                                                  *                                                                                                                   11-APR-2024*                                                                      
NCM       2024V00305          12278135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024V00305          12278136  IP *           *                   Banks                                                       Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024V00305          12278137  ID *           *                   Waters                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024V00305          12278138  ID *           *                   Ross                                                        Ryan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024V00305          12278139  ID *           *                   Prochet                                                     Andrew                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024V00305          12278140  ID *           *                   Hebert                                                      Kellyce                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024V00305          12278141  ID *           *                   Bergondo                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024V00305          12278142  ID *           *                   Huggins                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-APR-2024  *                                                                                  *                                                                                                                   12-APR-2024*                                                                      
NCM       2024V00306          12281421  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00306          12281422  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00306          12281423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00307          12282216  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00307          12282217  IP *           *                   Clark                                                       Shineka                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00308          12282507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00308          12282508  IPP*           *                   Blackwell, Jr.                                              Damon Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00310          12282597  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00310          12282598  BP *           *                   Durham County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00310          12282599  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00310          12282600  BOT*           *                   Ecological Democracy, LLC                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2024  *                                                                                  *                                                                                                                   15-APR-2024*                                                                      
NCM       2024V00311          12283634  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00311          12283635  IP *           *                   Lufkin                                                      Nilda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00312          12283713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00312          12283714  IP *           *                   Kostuck                                                     Jace                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00313          12283794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00313          12283795  ICM*           *                   Benn                                                        Alton                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00314          12283863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00314          12283864  ICM*           *                   Jones                                                       Demarion Martez               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00315          12283890  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00315          12283891  ICM*           *                   Suitt                                                       Andre Lamont                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00316          12283936  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00316          12283938  ICM*           *                   Robinson                                                    Yusuf Niam Hassine            *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00317          12283952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00317          12283953  ICM*           *                   Organes-Espino                                              Jose Juan                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00318          12284052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00318          12284053  ICM*           *                   Shepherd                                                    Tyisha Sinead                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00319          12284082  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00319          12284083  ICM*           *                   Chambers                                                    Marus Dontriel                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00320          12284107  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00320          12284108  ICM*           *                   Cruz                                                        Shakir Omarie                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00321          12284286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00321          12284287  ICM*           *                   Carter                                                      Corey Lamont                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00322          12284304  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00322          12284305  ICM*           *                   Joyner                                                      Tyrone                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00323          12284372  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00323          12284373  ICM*           *                   Keyes                                                       Katie Lee                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2024  *                                                                                  *                                                                                                                   16-APR-2024*                                                                      
NCM       2024V00324          12285743  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCM       2024V00324          12285744  IP *           *                   Vargas                                                      Rebeca A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCM       2024V00324          12285745  IP *           *                   Del Granado                                                 Diego R. Montano              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCM       2024V00324          12285746  ID *           *                   Jaddou                                                      Ur Mendoza                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCM       2024V00324          12285747  ID *           *                   Robinson                                                    Terri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2024  *                                                                                  *                                                                                                                   17-APR-2024*                                                                      
NCM       2024V00325          12293340  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             28-FEB-2025*                             
NCM       2024V00325          12293341  ICM*           *                   Lowery                                                      Herbert Lynn                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00326          12293371  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             28-FEB-2025*                             
NCM       2024V00326          12293372  ICM*           *                   White                                                       Tyrell Dominique              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00327          12293465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00327          12293466  ICM*           *                   Chavis                                                      Preston Lamont II             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00328          12293498  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00328          12293499  ICM*           *                   Carbajal-Hernandez                                          Jesus                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00329          12293559  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00329          12293560  ICM*           *                   Rodriguez                                                   Epifanio Martinez             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00330          12293586  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00330          12293587  ICM*           *                   Andrews                                                     Alena Deanne                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00331          12293616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00331          12293617  ICM*           *                   Brown                                                       Bobby Joe                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00332          12293644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00332          12293645  ICM*           *                   Buey                                                        Antonio Lenard                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00333          12293682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00333          12293683  ICM*           *                   Roberts                                                     Joshua Lamont                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00334          12293745  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00334          12293746  ICM*           *                   Jones                                                       Craig Quinzel                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00335          12293971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             28-FEB-2025*                             
NCM       2024V00335          12293972  ICM*           *                   Smith                                                       Belgin Serjo                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00336          12294016  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00336          12294017  ICM*           *                   Brincefeld                                                  Thomas Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00337          12294050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             12-DEC-2024*                             
NCM       2024V00337          12294052  ICM*           *                   Gammons                                                     Dustin Dale                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00338          12294080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             28-FEB-2025*                             
NCM       2024V00338          12294081  ICM*           *                   Miller                                                      Stephen Anthony               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00339          12294261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00339          12294262  ICM*           *                   Holcomb                                                     Steven Lawrence               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00340          12294396  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             08-NOV-2024*                             
NCM       2024V00340          12294397  ICM*           *                   Perry                                                       Marlo Antonio                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00341          12294427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             28-FEB-2025*                             
NCM       2024V00341          12294428  ICM*           *                   Southern                                                    Christopher Fitzgerald        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00342          12294460  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             06-MAR-2025*                             
NCM       2024V00342          12294461  ICM*           *                   Sizemore                                                    Dale Allen                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00343          12294497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                             28-FEB-2025*                             
NCM       2024V00343          12294498  ICM*           *                   Johnson                                                     Raymond Craig                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00344          12294563  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00344          12294564  ICM*           *                   Mitchell                                                    Dominique Lavell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2024  *                                                                                  *                                                                                                                   22-APR-2024*                                                                      
NCM       2024V00345          12295031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             06-MAR-2025*                             
NCM       2024V00345          12295032  ICM*           *                   Allen                                                       Amaud Jaquane                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00346          12295033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00346          12295034  ICM*           *                   Anderson                                                    Tyrease Tyjuan                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00347          12295070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00347          12295071  ICM*           *                   Blackstock                                                  Kristen Nichole               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00348          12295092  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00348          12295093  ICM*           *                   Florence                                                    Christopher Tim               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00349          12295119  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00349          12295120  ICM*           *                   Rillo                                                       John Adam                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00350          12296739  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00350          12296740  ICM*           *                   Bustos                                                      Hermilo                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00351          12296782  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00351          12296783  ICM*           *                   Byrd                                                        Thomas Marshall               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00352          12296821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             28-FEB-2025*                             
NCM       2024V00352          12296822  ICM*           *                   Boyd                                                        Deandre Antonio               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00353          12296841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                             09-OCT-2024*                             
NCM       2024V00353          12296842  ICM*           *                   Morehead, Jr.                                               Garland Edward                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00354          12296869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00354          12296870  ICM*           *                   White                                                       Samuel Gerard                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00355          12296977  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00355          12296978  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00355          12296979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00355          12296980  II *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2024  *                                                                                  *                                                                                                                   23-APR-2024*                                                                      
NCM       2024V00356          12297801  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCM       2024V00356          12297802  ICM*           *                   Hammond                                                     Edwin Leron                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCM       2024V00357          12297846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCM       2024V00357          12297847  ICM*           *                   Stanback                                                    Jerome                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCM       2024V00358          12299829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCM       2024V00358          12299830  IP *           *                   Jones                                                       Kimbley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCM       2024V00358          12299831  ID *           *                   DeJoy                                                       Louis                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2024  *                                                                                  *                                                                                                                   24-APR-2024*                                                                      
NCM       2024V00359          12305771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024V00359          12305772  IP *           *                   Banks                                                       Rickey                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024V00359          12305773  ID *           *                   Bergondo                                                    Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024V00360          12303302  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCM       2024V00360          12303303  ICM*           *                   Gamez                                                       Brandon Fransciso             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCM       2024V00361          12304326  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                             20-MAR-2025*                             
NCM       2024V00361          12304327  ICM*           *                   Warren                                                      Christian Denard              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-APR-2024  *                                                                                  *                                                                                                                   26-APR-2024*                                                                      
NCM       2024V00362          12306151  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                             03-MAY-2024*                             
NCM       2024V00362          12306152  BOT*           *                   Planet Fitness                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024V00362          12306153  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024V00363          12306164  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                             14-MAY-2024*                             
NCM       2024V00363          12306165  BOT*           *                   Buster's Bar and Billiards                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024V00363          12306166  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024V00364          12306601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024V00364          12306602  ICM*           *                   Gripper                                                     Orlando Charles               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2024  *                                                                                  *                                                                                                                   29-APR-2024*                                                                      
NCM       2024V00365          12307364  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00365          12307365  IP *           *                   Munoz Lopez                                                 Mireya                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00365          12307366  IP *           *                   Cabrera Alarcon                                             Leopoldo                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00366          12307527  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00366          12307528  IP *           *                   Upadhayay                                                   Jhappendra                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00367          12308731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             12-DEC-2024*                             
NCM       2024V00367          12308732  ICM*           *                   Hill                                                        Christopher Ron               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00368          12308772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             08-NOV-2024*                             
NCM       2024V00368          12308773  ICM*           *                   Meas                                                        Anthony Buthone               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00369          12308812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00369          12308813  ICM*           *                   Blackwell                                                   Rodney Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00370          12308853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             28-FEB-2025*                             
NCM       2024V00370          12308854  ICM*           *                   Harris                                                      Ramel Ahmad                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00371          12308892  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             08-NOV-2024*                             
NCM       2024V00371          12308893  ICM*           *                   Boyd                                                        Walter Eubaka                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00372          12309145  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00372          12309146  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00372          12309147  BD *           *                   DPRG, LLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00372          12309148  BD *           *                   Providence Plumbing, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00373          12309156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             28-FEB-2025*                             
NCM       2024V00373          12309157  ICM*           *                   Little                                                      Aviance Davonta Jawaon Shama  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00374          12309194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             12-DEC-2024*                             
NCM       2024V00374          12309195  ICM*           *                   Coston                                                      Carl Young                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00375          12309216  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             26-SEP-2024*                             
NCM       2024V00375          12309217  ICM*           *                   Downey                                                      Tyrence Denard                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00376          12309248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                                                                      
NCM       2024V00376          12309249  ICM*           *                   Hernandez-Montero                                           Rodrigo Fabian                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2024  *                                                                                  *                                                                                                                   30-APR-2024*                             31-OCT-2024*                             
NCM       2024V00377          12311428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCM       2024V00377          12311429  ICM*           *                   Matthews                                                    Justin Gunsain                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCM       2024V00378          12311522  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCM       2024V00378          12311523  ICM*           *                   McClam                                                      Wardell Jermaine              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2024  *                                                                                  *                                                                                                                   01-MAY-2024*                                                                      
NCM       2024V00379          12313490  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00379          12313491  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00379          12313492  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00379          12313493  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00379          12313495  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00380          12313847  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00380          12313848  ICM*           *                   Nowell                                                      Damien                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00381          12313957  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                             21-MAR-2025*                             
NCM       2024V00381          12313958  ICM*           *                   Coleman                                                     Juan Amante                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00382          12314135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00382          12314136  IP *           *                   Griffin                                                     Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00383          12314397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00383          12314398  IP *           *                   Lyons                                                       Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2024  *                                                                                  *                                                                                                                   02-MAY-2024*                                                                      
NCM       2024V00384          12315152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCM       2024V00384          12315153  ICM*           *                   Boyce                                                       Dante Cornelius               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCM       2024V00385          12315333  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCM       2024V00385          12315334  IPP*           *                   Kivett                                                      Steven Adrian                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCM       2024V00386          12315794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             03-FEB-2025*                             
NCM       2024V00386          12315796  ICM*           *                   Ramirez-Barrera                                             Jesus                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCM       2024V00387          12315807  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCM       2024V00387          12315808  ICM*           *                   Alley                                                       Chadley Dean                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                                                                      
NCM       2024V00388          12316187  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             14-JUN-2024*                             
NCM       2024V00388          12316188  PD *           *                   2016 Chevrolet Silverado 1500 Z71                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAY-2024  *                                                                                  *                                                                                                                   03-MAY-2024*                             12-JUL-2024*                             
NCM       2024V00389          12317913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCM       2024V00389          12317914  ICM*           *                   McArthur                                                    Wil Khaleef                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCM       2024V00390          12318711  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCM       2024V00390          12318712  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCM       2024V00390          12318713  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCM       2024V00390          12318714  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCM       2024V00390          12318715  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2024  *                                                                                  *                                                                                                                   06-MAY-2024*                                                                      
NCM       2024V00391          12319732  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024V00391          12319733  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024V00392          12320592  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024V00392          12320593  ICM*           *                   Blake                                                       Franklin Sankey               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024V00393          12321006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024V00393          12321007  ICM*           *                   Franklin                                                    Billy Ray                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2024  *                                                                                  *                                                                                                                   07-MAY-2024*                                                                      
NCM       2024V00394          12325388  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             28-FEB-2025*                             
NCM       2024V00394          12325389  ICM*           *                   Williams-Clark                                              Jaquan Tyree                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCM       2024V00395          12325473  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             08-NOV-2024*                             
NCM       2024V00395          12325474  ICM*           *                   Atwood                                                      Brandy Nicole                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCM       2024V00396          12325510  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             30-OCT-2024*                             
NCM       2024V00396          12325511  ICM*           *                   Wagoner                                                     Tammy Lynn                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCM       2024V00397          12325755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             09-OCT-2024*                             
NCM       2024V00397          12325756  ICM*           *                   Cabe, Jr.                                                   Bobby Ray                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCM       2024V00398          12325794  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                             07-NOV-2024*                             
NCM       2024V00398          12325795  ICM*           *                   Medina-Diaz                                                 Avisahil                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2024  *                                                                                  *                                                                                                                   09-MAY-2024*                                                                      
NCM       2024V00399          12326647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00399          12326648  ICM*           *                   Matthews                                                    Justin Gunsain                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00400          12326794  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00400          12326795  BP *           *                   Davidson County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             14-MAR-2025*                             
NCM       2024V00400          12326796  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00401          12327033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             28-FEB-2025*                             
NCM       2024V00401          12327034  ICM*           *                   Richardson                                                  Olander Raymond               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00402          12327130  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             30-DEC-2024*                             
NCM       2024V00402          12327131  ICM*           *                   Matheny                                                     Kenneth Edward                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00403          12327166  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             18-OCT-2024*                             
NCM       2024V00403          12327167  ICM*           *                   Arzate                                                      Samuel Saucedo                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00404          12327195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             31-OCT-2024*                             
NCM       2024V00404          12327197  ICM*           *                   Wheless                                                     Roderick Warner               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00405          12327928  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             07-NOV-2024*                             
NCM       2024V00405          12327929  ICM*           *                   Owens, Jr.                                                  Terry Clay                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00406          12327959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             30-OCT-2024*                             
NCM       2024V00406          12327960  ICM*           *                   Benitez                                                     Agustin Sosa                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00407          12328014  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                             30-OCT-2024*                             
NCM       2024V00407          12328015  ICM*           *                   Quick                                                       Kentreal Deshawn              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAY-2024  *                                                                                  *                                                                                                                   10-MAY-2024*                                                                      
NCM       2024V00408          12329136  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024V00408          12329137  IP *           *                   Kiguli                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024V00409          12330052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024V00409          12330053  IP *           *                   McNeill                                                     Marcus                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024V00410          12330704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             31-OCT-2024*                             
NCM       2024V00410          12330705  ICM*           *                   Hernandez-Montero                                           Rodrigo Fabian                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024V00411          12330771  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             30-OCT-2024*                             
NCM       2024V00411          12330772  ICM*           *                   Chaney                                                      Brenda Dawnette               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024V00412          12330844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             30-OCT-2024*                             
NCM       2024V00412          12330845  ICM*           *                   Southern                                                    Darryl McCormick              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024V00413          12331000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             04-OCT-2024*                             
NCM       2024V00413          12331001  ICM*           *                   Washington                                                  Selena Demetrice              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024V00414          12331054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                             04-OCT-2024*                             
NCM       2024V00414          12331055  ICM*           *                   Jamison                                                     Dewon Lamont                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2024  *                                                                                  *                                                                                                                   13-MAY-2024*                                                                      
NCM       2024V00415          12331933  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00415          12331934  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00416          12331907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00416          12331908  IP *           *                   Diaz Cabrera                                                Yunia S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00417          12331927  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00417          12331928  IP *           *                   Toledo Garcia                                               Agustin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00418          12332621  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00418          12332622  PD *           *                   $71,370.00 in U.S. Currency                                                               *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                             17-SEP-2024*                             
NCM       2024V00419          12333584  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00419          12333585  BP *           *                   Specialized Loan Servicing, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00419          12333586  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00419          12333587  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00420          12333733  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00420          12333734  BP *           *                   County and City of Durham                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00420          12333735  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2024  *                                                                                  *                                                                                                                   14-MAY-2024*                                                                      
NCM       2024V00421          12334648  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             04-OCT-2024*                             
NCM       2024V00421          12334649  ICM*           *                   Rosemond                                                    Chaz Jamarl                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCM       2024V00422          12334663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             22-OCT-2024*                             
NCM       2024V00422          12334664  ICM*           *                   Cox                                                         Jason Brandon                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCM       2024V00423          12334690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             30-OCT-2024*                             
NCM       2024V00423          12334691  ICM*           *                   Bowers                                                      Jeremy Paul                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCM       2024V00424          12334713  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             09-OCT-2024*                             
NCM       2024V00424          12334715  ICM*           *                   Street                                                      Timothy Leon                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCM       2024V00425          12335012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             07-NOV-2024*                             
NCM       2024V00425          12335013  ICM*           *                   Polk                                                        Brandon Chrishon              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCM       2024V00426          12335029  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                             04-OCT-2024*                             
NCM       2024V00426          12335030  ICM*           *                   Ceja-Saenz                                                  Jose Isaias                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCM       2024V00427          12335493  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCM       2024V00427          12335494  IP *           *                   Sellers                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2024  *                                                                                  *                                                                                                                   15-MAY-2024*                                                                      
NCM       2024V00428          12337607  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCM       2024V00428          12337608  IP *           *                   Moorefield                                                  Joy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCM       2024V00429          12337778  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCM       2024V00429          12337779  IP *           *                   Hoskinson                                                   Brandon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2024  *                                                                                  *                                                                                                                   16-MAY-2024*                                                                      
NCM       2024V00430          12341642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             30-OCT-2024*                             
NCM       2024V00430          12341643  ICM*           *                   Graham                                                      Katina Geneva                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCM       2024V00431          12341694  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             09-OCT-2024*                             
NCM       2024V00431          12341695  ICM*           *                   Barrett                                                     Artavius Tiawan               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCM       2024V00432          12341717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             31-OCT-2024*                             
NCM       2024V00432          12341718  ICM*           *                   Munoz                                                       Lidio                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCM       2024V00434          12341829  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             30-OCT-2024*                             
NCM       2024V00434          12341830  ICM*           *                   Cates, Jr.                                                  Maurice Vinshawn              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCM       2024V00435          12341998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                             07-NOV-2024*                             
NCM       2024V00435          12341999  ICM*           *                   Potts                                                       Brandon Jefferson             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2024  *                                                                                  *                                                                                                                   20-MAY-2024*                                                                      
NCM       2024V00438          12344444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCM       2024V00438          12344445  ICM*           *                   Smith                                                       Christopher Ladouglas         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2024  *                                                                                  *                                                                                                                   21-MAY-2024*                                                                      
NCM       2024V00439          12345789  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             17-OCT-2024*                             
NCM       2024V00439          12345790  ICM*           *                   Purnell                                                     Christopher Terrel            *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00440          12345812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             30-OCT-2024*                             
NCM       2024V00440          12345813  ICM*           *                   Barnes                                                      Lewis Daniel                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00441          12345833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                             30-OCT-2024*                             
NCM       2024V00441          12345834  ICM*           *                   Egerton                                                     Marquis Demack King           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00442          12346337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00442          12346338  IP *           *                   Johnson                                                     Mary H.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00442          12346339  ID *           *                   Smith                                                       Linda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00442          12346340  ID *           *                   Conley                                                      Azzie                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00443          12346956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00443          12346957  BP *           *                   Wells Fargo Bank, N.A.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00443          12346958  ID *           *                   Bright                                                      Charlemae                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00443          12346959  ID *           *                   Ross                                                        Kiara Chana                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00443          12346960  ID *           *                   McLamore                                                    Jerry Rodney                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00443          12346961  ID *           *                   Ross                                                        Eric Lamar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00443          12346962  BD *           *                   State of N.C.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00443          12346963  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-MAY-2024  *                                                                                  *                                                                                                                   22-MAY-2024*                                                                      
NCM       2024V00444          12350083  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCM       2024V00444          12350084  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCM       2024V00445          12350790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCM       2024V00445          12350791  IP *           *                   Smith                                                       Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCM       2024V00446          12350831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCM       2024V00446          12350832  IP *           *                   Farley                                                      Matthew                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCM       2024V00447          12350863  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCM       2024V00447          12350864  IP *           *                   Dial                                                        Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCM       2024V00448          12350878  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCM       2024V00448          12350879  IP *           *                   Stuessy                                                     Jenna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAY-2024  *                                                                                  *                                                                                                                   24-MAY-2024*                                                                      
NCM       2024V00449          12353661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                             28-OCT-2024*                             
NCM       2024V00449          12353662  ICM*           *                   Johnson                                                     Russell Edward                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2024  *                                                                                  *                                                                                                                   28-MAY-2024*                                                                      
NCM       2024V00450          12354792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCM       2024V00450          12354793  ICM*           *                   Harris, II                                                  Lawrence Lee                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCM       2024V00451          12356170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCM       2024V00451          12356171  ICM*           *                   Wright                                                      Otis Nathan                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2024  *                                                                                  *                                                                                                                   29-MAY-2024*                                                                      
NCM       2024V00452          12356672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024V00452          12356673  ICM*           *                   King                                                        Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024V00453          12357779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024V00453          12357780  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024V00454          12358118  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024V00454          12358119  ICM*           *                   Johnson                                                     Arnold Leroy                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2024  *                                                                                  *                                                                                                                   30-MAY-2024*                                                                      
NCM       2024V00455          12363279  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCM       2024V00455          12363280  ICM*           *                   McNeil                                                      Andre Domontio                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCM       2024V00456          12364414  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                             27-AUG-2024*                             
NCM       2024V00456          12364415  BDD*           *                   COPA                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2024  *                                                                                  *                                                                                                                   04-JUN-2024*                                                                      
NCM       2024V00457          12365874  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00457          12365875  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00457          12365876  ID *           *                   Jordan                                                      Erik Daniel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00457          12365877  ID *           *                   Jordan                                                      Amber Lynette                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00457          12365878  BD *           *                   NC Housing Finance Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00457          12365879  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00458          12366594  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00458          12366595  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00459          12366714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00459          12366715  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00459          12366716  ID *           *                   Leath                                                       Ericka                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00459          12366717  ID *           *                   Rogers                                                      LaToya                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00459          12366718  ID *           *                   Leath                                                       Derris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00459          12366719  ID *           *                   Leath                                                       Barry Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00459          12366720  IOT*           *                   Stephens                                                    Davis S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00459          12366721  ID *           *                   Leath (Estate)                                              Tracy D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00459          12366722  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00460          12366753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00460          12366754  IPP*           *                   Green                                                       Michael Justin                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00461          12367036  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00461          12367037  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00461          12367038  ID *           *                   Durham                                                      Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00461          12367039  BD *           *                   Goddard & Peterson, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00461          12367040  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00461          12367041  BD *           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00462          12367186  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00462          12367187  IP *           *                   Woodbury                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2024  *                                                                                  *                                                                                                                   05-JUN-2024*                                                                      
NCM       2024V00463          12367646  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCM       2024V00463          12367647  IP *           *                   Kakavand                                                    Pegah                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCM       2024V00464          12368824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCM       2024V00464          12368825  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCM       2024V00464          12368826  ID *           *                   Berry                                                       James Edward, Jr.             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCM       2024V00464          12368827  ID *           *                   Elliott (Estate)                                            Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCM       2024V00464          12368828  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2024  *                                                                                  *                                                                                                                   06-JUN-2024*                                                                      
NCM       2024V00465          12370673  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCM       2024V00465          12370674  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCM       2024V00465          12370675  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUN-2024  *                                                                                  *                                                                                                                   07-JUN-2024*                                                                      
NCM       2024V00466          12371636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             22-OCT-2024*                             
NCM       2024V00466          12371637  ICM*           *                   Settle                                                      Willie Linsey                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00467          12371681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             18-OCT-2024*                             
NCM       2024V00467          12371682  ICM*           *                   Robinson                                                    Michael Lamont                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00468          12371701  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             30-OCT-2024*                             
NCM       2024V00468          12371702  ICM*           *                   Robbins                                                     Donnie Earl                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00469          12371729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             03-OCT-2024*                             
NCM       2024V00469          12371730  ICM*           *                   Thompson                                                    Charlie                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00470          12371735  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             03-OCT-2024*                             
NCM       2024V00470          12371736  ICM*           *                   Thompson                                                    Charlie                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00471          12371762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00471          12371763  IP *           *                   Marshall                                                    Tierra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00472          12371752  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             15-JAN-2025*                             
NCM       2024V00472          12371753  ICM*           *                   Alexander                                                   Troy Raynard                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00473          12371792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             22-OCT-2024*                             
NCM       2024V00473          12371793  ICM*           *                   Oran                                                        Joseph Daniel                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00474          12371804  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             08-NOV-2024*                             
NCM       2024V00474          12371805  ICM*           *                   Kiker                                                       Brandon Lynn                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00475          12371842  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             08-NOV-2024*                             
NCM       2024V00475          12371843  ICM*           *                   Sharpe                                                      Furlando Pierre               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00476          12371877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             04-OCT-2024*                             
NCM       2024V00476          12371878  ICM*           *                   Secundo                                                     Lorenzo Francisco Rangel      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                             10-JUN-2024*                             
NCM       2024V00476          12525099  IWT*           *                   Huerta                                                      Ivan                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024V00477          12372110  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00477          12372111  ICM*           *                   Everette                                                    Rodney Jarvis                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00478          12372224  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00478          12372225  IP *           *                   Carter, III                                                 Robert Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00479          12373135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00479          12373138  BP *           *                   Hoke County                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00479          12373139  ID *           *                   Bullard                                                     Bryan Wayne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00479          12373140  ID *           *                   Bullard                                                     Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00479          12373141  ID *           *                   Bullard (Heirs)                                             Marshall J.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00479          12373142  ID *           *                   Bullard (Heirs)                                             Deborah H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2024  *                                                                                  *                                                                                                                   10-JUN-2024*                                                                      
NCM       2024V00480          12374302  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             26-SEP-2024*                             
NCM       2024V00480          12374303  ICM*           *                   Fleming                                                     Darren Antwan                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00481          12374467  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00481          12374468  IP *           *                   Barney                                                      Micinda                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00482          12375559  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00482          12375560  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                             11-MAR-2025*                             
NCM       2024V00482          12375561  ID *           *                   Thomas                                                      Pamela Y.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00482          12375562  ID *           *                   Mole                                                        Cynthia Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00482          12375563  ID *           *                   Martin                                                      Eva Mae Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00482          12375564  ID *           *                   Thomas (Heirs)                                              Charlie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00482          12375565  ID *           *                   Thomas (Heirs)                                              Andino Lemar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00482          12375566  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00482          12375567  BD *           *                   Castle Credit Co. Holdings, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00482          12694832  IOT*           *                   Gott                                                        Mark D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCM       2024V00483          12375985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00483          12375986  BP *           *                   PNC Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00483          12375987  ID *           *                   Todd                                                        Tina M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00483          12375988  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2024  *                                                                                  *                                                                                                                   11-JUN-2024*                                                                      
NCM       2024V00484          12377127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCM       2024V00484          12377128  IP *           *                   Gatewood                                                    Eric                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2024  *                                                                                  *                                                                                                                   12-JUN-2024*                                                                      
NCM       2024V00485          12378351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCM       2024V00485          12378352  ICM*           *                   Narcisse                                                    Bryant Rene                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCM       2024V00486          12378692  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCM       2024V00486          12378693  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCM       2024V00487          12379774  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCM       2024V00487          12379775  IP *           *                   Thompson                                                    Napoleon                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2024  *                                                                                  *                                                                                                                   13-JUN-2024*                                                                      
NCM       2024V00488          12380374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00488          12380375  IP *           *                   Johnston                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00489          12380575  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00489          12380576  BD *           *                   FKH SFR Propco G, L.P.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00489          12380577  BD *           *                   U.S. Bank, NA                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00490          12380656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00490          12380657  IP *           *                   Amaya                                                       Vilma                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00490          12380658  IP *           *                   Valle                                                       Efrain                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00490          12380659  IP *           *                   Amaya                                                       Dina                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00491          12380717  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00491          12380718  PD *           *                   Smith & Wesson pistol, model SD9VE, 9mm caliber, # FDN7042                                *                             *   *     *                   WE           24-ATF-013001      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             25-FEB-2025*                             
NCM       2024V00491          12380719  PD *           *                   10 Rounds of Ammunition                                                                   *                             *   *     *                   WE           24-ATF-013002      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             25-FEB-2025*                             
NCM       2024V00491          12380720  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00492          12381472  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             30-OCT-2024*                             
NCM       2024V00492          12381473  ICM*           *                   White                                                       Kevin                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00493          12381558  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00493          12381559  ICM*           *                   Ramirez-Barrera                                             Jesus                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00494          12381595  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             30-OCT-2024*                             
NCM       2024V00494          12381596  ICM*           *                   Day                                                         William Quinn                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00495          12381705  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             03-OCT-2024*                             
NCM       2024V00495          12381706  ICM*           *                   Navarro                                                     Juan Bartolo                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00496          12381749  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                             30-OCT-2024*                             
NCM       2024V00496          12381750  ICM*           *                   Renteria                                                    Antonio Salgado               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUN-2024  *                                                                                  *                                                                                                                   14-JUN-2024*                                                                      
NCM       2024V00497          12382275  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCM       2024V00497          12382276  ICM*           *                   Slade                                                       Tyree Lamar                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCM       2024V00498          12383537  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCM       2024V00498          12383538  IP *           *                   Montes                                                      Dawn                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCM       2024V00499          12383823  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                                                                      
NCM       2024V00499          12383824  BDD*           *                   FTG of NC, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2024  *                                                                                  *                                                                                                                   17-JUN-2024*                             17-JUN-2024*                             
NCM       2024V00500          12384870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCM       2024V00500          12384871  IP *           *                   Frantz                                                      Neptune                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCM       2024V00501          12385494  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCM       2024V00501          12385495  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2024  *                                                                                  *                                                                                                                   18-JUN-2024*                                                                      
NCM       2024V00501          12458352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCM       2024V00501          12458353  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2024  *                                                                                  *                                                                                                                   06-AUG-2024*                                                                      
NCM       2024V00502          12386977  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCM       2024V00502          12386978  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCM       2024V00502          12386979  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCM       2024V00503          12388120  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCM       2024V00503          12388121  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCM       2024V00503          12388122  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCM       2024V00503          12388123  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCM       2024V00503          12388124  BOT*           *                   Substitute Trustee Services, Inc                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCM       2024V00503          12388164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2024  *                                                                                  *                                                                                                                   20-JUN-2024*                                                                      
NCM       2024V00504          12388922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                             10-OCT-2024*                             
NCM       2024V00504          12388923  ICM*           *                   McCaskill                                                   Tommy Tarrell                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00505          12389558  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00505          12389559  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00505          12389560  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00505          12389561  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00505          12389562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00505          12389563  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00505          12389564  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00505          12389565  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00505          12389566  BOT*           *                   Guilford Co. Board of Education                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00505          12389567  BOT*           *                   State of N.C.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00507          12390222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00507          12390223  IP *           *                   Chappelle                                                   Ronda                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00508          12390259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00508          12390260  IP *           *                   Starnes                                                     Racqel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00509          12390399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00509          12390400  IP *           *                   Chesney                                                     Kristin E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JUN-2024  *                                                                                  *                                                                                                                   21-JUN-2024*                                                                      
NCM       2024V00510          12393622  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00510          12393623  ICM*           *                   Evans                                                       Jermaine Kashif               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00511          12393667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             07-NOV-2024*                             
NCM       2024V00511          12393668  ICM*           *                   Ramirez-Hernandez                                           Olivia                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00512          12393751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             30-OCT-2024*                             
NCM       2024V00512          12393752  ICM*           *                   McLaughlin                                                  Andrey Norrell                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00513          12393805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             21-MAR-2025*                             
NCM       2024V00513          12393806  ICM*           *                   Covarrubias                                                 Jairo Martinez                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00514          12393971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             04-OCT-2024*                             
NCM       2024V00514          12393972  ICM*           *                   Baham                                                       Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00515          12394379  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             04-OCT-2024*                             
NCM       2024V00515          12394380  ICM*           *                   Cabrera-Luviano                                             Oliver                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00516          12394557  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             08-NOV-2024*                             
NCM       2024V00516          12394558  ICM*           *                   Caroll                                                      Derek Wayne                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00517          12394628  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                             22-OCT-2024*                             
NCM       2024V00517          12394629  ICM*           *                   Mitchell                                                    Mario Kevon                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00518          12394741  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00518          12394742  ICM*           *                   Clark                                                       Carlissa Sharron              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00519          12394982  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00519          12394983  ICM*           *                   Taylor, Jr.                                                 Frankie Ray                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2024  *                                                                                  *                                                                                                                   25-JUN-2024*                                                                      
NCM       2024V00520          12398511  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCM       2024V00520          12398512  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2024  *                                                                                  *                                                                                                                   27-JUN-2024*                                                                      
NCM       2024V00521          12400325  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             23-OCT-2024*                             
NCM       2024V00521          12400326  ICM*           *                   Bullock                                                     Kevin Elwood                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCM       2024V00522          12400344  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             18-OCT-2024*                             
NCM       2024V00522          12400345  ICM*           *                   Bullock                                                     Kevin Elwood                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCM       2024V00523          12400645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             01-NOV-2024*                             
NCM       2024V00523          12400646  ICM*           *                   Spinks                                                      Deandre Marques               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCM       2024V00524          12400661  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             10-SEP-2024*                             
NCM       2024V00524          12400662  ICM*           *                   McMillian                                                   David Cartez                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCM       2024V00525          12400679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             13-DEC-2024*                             
NCM       2024V00525          12400680  ICM*           *                   Huerta                                                      Ivan                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCM       2024V00526          12400690  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                             17-OCT-2024*                             
NCM       2024V00526          12400691  ICM*           *                   Gomez                                                       Juan Marcelino                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCM       2024V00527          12401137  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCM       2024V00527          12401138  IPP*           *                   Coston                                                      Carl Young                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUN-2024  *                                                                                  *                                                                                                                   28-JUN-2024*                                                                      
NCM       2024V00528          12401959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             01-NOV-2024*                             
NCM       2024V00528          12401960  ICM*           *                   Paul                                                        Melvin Raimund                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCM       2024V00529          12402165  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCM       2024V00529          12402166  ICM*           *                   Sales                                                       Whitney Danielle              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCM       2024V00530          12402263  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             11-DEC-2024*                             
NCM       2024V00530          12402264  ICM*           *                   Hancock                                                     James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCM       2024V00531          12402318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             07-NOV-2024*                             
NCM       2024V00531          12402319  ICM*           *                   Galindo                                                     Jose Angel Guerrero           *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCM       2024V00532          12402366  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             09-OCT-2024*                             
NCM       2024V00532          12402367  ICM*           *                   Scott                                                       Daniel Jay                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             09-OCT-2024*                             
NCM       2024V00533          12402931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                             22-OCT-2024*                             
NCM       2024V00533          12402932  ICM*           *                   Watlington                                                  Tyrell Gregory                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2024  *                                                                                  *                                                                                                                   01-JUL-2024*                                                                      
NCM       2024V00534          12404500  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             06-MAR-2025*                             
NCM       2024V00534          12404501  ICM*           *                   Bueno                                                       Arcadio Figueroa              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00535          12404552  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             30-OCT-2024*                             
NCM       2024V00535          12404553  ICM*           *                   Leach                                                       Christopher James             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00536          12404591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             23-OCT-2024*                             
NCM       2024V00536          12404592  ICM*           *                   Byrd                                                        Joshua Marquis                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00537          12404629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             22-OCT-2024*                             
NCM       2024V00537          12404630  ICM*           *                   Mason                                                       Ernest Jerome                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00538          12404894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             18-MAR-2025*                             
NCM       2024V00538          12404895  ICM*           *                   Jenkins                                                     Brian Karmel                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00539          12404944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             30-OCT-2024*                             
NCM       2024V00539          12404945  ICM*           *                   Brand                                                       Jerrel Isaiah                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00540          12404977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             30-OCT-2024*                             
NCM       2024V00540          12404978  ICM*           *                   Ross                                                        Marlon Cortez                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00541          12405188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00541          12405189  IPP*           *                   Miles                                                       Kevin Jamir                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00542          12405184  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00542          12405185  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00542          12405186  BOT*           *                   Millenia Housing Management                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00542          12405187  BOT*           *                   JFK Towers                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00543          12405480  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00543          12405481  ICM*           *                   Robinson, Jr.                                               Morgan Gregory                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00544          12405550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                             30-OCT-2024*                             
NCM       2024V00544          12405551  ICM*           *                   Rios                                                        Gersain Contreras             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2024  *                                                                                  *                                                                                                                   02-JUL-2024*                                                                      
NCM       2024V00545          12407121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             04-OCT-2024*                             
NCM       2024V00545          12407122  ICM*           *                   Andrews                                                     Jarvaris Antoine              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00546          12407181  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             24-MAR-2025*                             
NCM       2024V00546          12407182  ICM*           *                   Andrews                                                     Jarvaris Antwan               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00547          12407259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             22-OCT-2024*                             
NCM       2024V00547          12407260  ICM*           *                   Westmoreland                                                John Sherman                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00548          12407311  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             23-OCT-2024*                             
NCM       2024V00548          12407312  ICM*           *                   Bates                                                       Edwin Marquis                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00549          12407330  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             06-MAR-2025*                             
NCM       2024V00549          12407331  ICM*           *                   Stanback                                                    Chadney Deverich              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00550          12407374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             14-AUG-2024*                             
NCM       2024V00550          12407375  ICM*           *                   Simpson                                                     Ronald Marshall               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             03-JUL-2024*                             
NCM       2024V00551          12407514  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00551          12407515  IP *           *                   Smith                                                       Vannessa W.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00552          12407524  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             14-AUG-2024*                             
NCM       2024V00552          12407525  ICM*           *                   Simon                                                       Raekwon Tyrez                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                             14-AUG-2024*                             
NCM       2024V00553          12407856  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00553          12407857  ICM*           *                   Crump                                                       John Atlas                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00554          12408206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00554          12408207  IP *           *                   Scales                                                      Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00555          12408431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00555          12408432  IP *           *                   Macemore                                                    Chandra                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2024  *                                                                                  *                                                                                                                   03-JUL-2024*                                                                      
NCM       2024V00556          12409108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00556          12409109  ICM*           *                   Thomas                                                      Jamie Duane                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00557          12409395  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00557          12409396  ICM*           *                   Kennedy                                                     Wesley Thomas                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00558          12409690  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00558          12409691  BDD*           *                   Benita ND, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00559          12409748  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             11-MAR-2025*                             
NCM       2024V00559          12409749  ICM*           *                   Altenburger                                                 Bruce                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00560          12409817  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             23-OCT-2024*                             
NCM       2024V00560          12409818  ICM*           *                   Oretega-Perez                                               Marco Antonio                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00561          12409843  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             10-OCT-2024*                             
NCM       2024V00561          12409844  ICM*           *                   Boone                                                       Steven James                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00562          12409866  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00562          12409867  ICM*           *                   Wages                                                       James Lee                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00563          12409924  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             17-MAR-2025*                             
NCM       2024V00563          12409925  ICM*           *                   Medel                                                       Adolfo Solano                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00564          12409945  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             11-MAR-2025*                             
NCM       2024V00564          12409946  ICM*           *                   Swann                                                       Jamazeay Daneiko              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00565          12410048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                             26-SEP-2024*                             
NCM       2024V00565          12410049  ICM*           *                   Bangert                                                     Charles Stanley               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUL-2024  *                                                                                  *                                                                                                                   05-JUL-2024*                                                                      
NCM       2024V00565          12521203  ICM*           *                   Smith                                                       James Quincy                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00566          12410755  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00566          12410756  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00566          12410757  BP *           *                   Public Service Company of NC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00567          12410860  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00567          12410861  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00567          12410862  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00567          12410863  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00568          12410964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00568          12410965  ICM*           *                   Pierce                                                      Montague                      *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00569          12411006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00569          12411007  BP *           *                   Durham County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00569          12411008  ID *           *                   Lindberg                                                    Greg E.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00569          12411009  BD *           *                   Dunhill Holdings, LLC                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00569          12411010  BD *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00569          12411011  BD *           *                   Grayland Farm, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00569          12411012  BD *           *                   Universal Life Insurance Co.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00569          12411013  BD *           *                   Galen Publishing, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00570          12411206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00570          12411207  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             17-MAR-2025*                             
NCM       2024V00570          12411208  ID *           *                   Smith (Heirs)                                               Kathryn A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00570          12411209  BD *           *                   Piedmont Advantage Credit Union                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00570          12411210  BD *           *                   Trustee Services of N.C.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00570          12625433  IOT*           *                   Wright                                                      Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00571          12411574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             24-MAR-2025*                             
NCM       2024V00571          12411575  ICM*           *                   Brown                                                       Jason Anthony                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00572          12412115  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                             17-MAR-2025*                             
NCM       2024V00572          12412116  ICM*           *                   Gaddy                                                       Simone Andria                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00573          12412306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00573          12412307  BP *           *                   Mortgage Movement, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00573          12412308  ID *           *                   Hardman                                                     Christa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00573          12412309  ID *           *                   Hardman                                                     Beverly                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2024  *                                                                                  *                                                                                                                   08-JUL-2024*                                                                      
NCM       2024V00575          12413505  ACL*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCM       2024V00575          12413506  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCM       2024V00575          12413520  PD *           *                   5 Pieces of Miscellaneous Jewelry                                                         *                             *   *     *                   JE           24-USP-004696      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                             18-MAR-2025*                             
NCM       2024V00575          12413558  PD *           *                   $5,339.00 U.S. Currency                                                                   *                             *   *     *                   CA           24-USP-004695      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                             18-MAR-2025*                             
NCM       2024V00576          12414821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCM       2024V00576          12414822  IP *           *                   Allgood                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2024  *                                                                                  *                                                                                                                   09-JUL-2024*                                                                      
NCM       2024V00577          12415773  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCM       2024V00577          12415774  IP *           *                   Seegars                                                     Herbert Charles               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2024  *                                                                                  *                                                                                                                   10-JUL-2024*                                                                      
NCM       2024V00578          12418038  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                             24-MAR-2025*                             
NCM       2024V00578          12418039  ICM*           *                   Taylor, Jr.                                                 Frankie Ray                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2024  *                                                                                  *                                                                                                                   11-JUL-2024*                                                                      
NCM       2024V00579          12422400  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00579          12422401  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00580          12422730  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             24-JUL-2024*                             
NCM       2024V00580          12422731  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00580          12422732  BOT*           *                   Mill Creek Center for Nursing/Rehabilitation                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00581          12422771  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00581          12422772  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00581          12422773  BOT*           *                   Mill Creek Center for Nursing/Rehabilitation                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00582          12425869  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00582          12425870  BP *           *                   Movement Mortgage, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00582          12425871  ID *           *                   Barrow                                                      Rebekah Anna                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00582          12425872  ID *           *                   Hasan                                                       Abid                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00582          12425873  ID *           *                   Clements, Jr.                                               Christopher Mark              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00582          12425874  BD *           *                   Aqua Finance, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00583          12423176  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00583          12423177  ICM*           *                   Isbell, Jr.                                                 Thomas Joseph                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00584          12423231  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00584          12423233  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00585          12423769  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             24-MAR-2025*                             
NCM       2024V00585          12423770  ICM*           *                   Harris                                                      Lawrence Lee                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00586          12423973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                             24-MAR-2025*                             
NCM       2024V00586          12423974  ICM*           *                   Davis, Jr.                                                  John Bender                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2024  *                                                                                  *                                                                                                                   15-JUL-2024*                                                                      
NCM       2024V00587          12424528  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00587          12424529  ICM*           *                   Williams                                                    Todd Dominique                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00588          12425913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00588          12425914  BP *           *                   Durham County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00588          12425915  BP *           *                   City of Durham                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00588          12425916  ID *           *                   MacGregor                                                   Todd Neal                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00588          12425917  ID *           *                   Veasey                                                      Melissa Ann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00589          12426096  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                             17-JUL-2024*                             
NCM       2024V00589          12426097  BOT*           *                   Surescripts                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2024  *                                                                                  *                                                                                                                   16-JUL-2024*                                                                      
NCM       2024V00590          12427381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024V00590          12427382  IP *           *                   Allgood                                                     Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                             17-JUL-2024*                             
NCM       2024V00591          12428504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024V00591          12428506  ICM*           *                   Cotton                                                      Kevin Lamont                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024V00592          12428679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024V00592          12428681  IP *           *                   Brown                                                       Little Buster                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2024  *                                                                                  *                                                                                                                   17-JUL-2024*                                                                      
NCM       2024V00593          12429407  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00593          12429408  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00593          12429409  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00593          12429410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00593          12429411  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00593          12429412  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00593          12429413  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00594          12429786  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00594          12429787  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00594          12429788  ID *           *                   Snow                                                        Nathan E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00594          12429789  ID *           *                   Snow                                                        Emily W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00594          12429790  BD *           *                   Trustee Services of N.C., LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2024  *                                                                                  *                                                                                                                   18-JUL-2024*                                                                      
NCM       2024V00595          12432347  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHFD*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                                                                      
NCM       2024V00595          12432348  IP *           *                   Walker                                                      Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-JUL-2024  *                                                                                  *                                                                                                                   19-JUL-2024*                                                                      
NCM       2024V00596          12434465  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCM       2024V00596          12434466  IP *           *                   Hernandez                                                   Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCM       2024V00597          12435517  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCM       2024V00597          12435518  IP *           *                   McNulty                                                     Joshua Clifton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JUL-2024  *                                                                                  *                                                                                                                   22-JUL-2024*                                                                      
NCM       2024V00598          12437082  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCM       2024V00598          12437083  PD *           *                   9357 N Hwy 16, Millers Creek, Wilkes County, NC                                           *                             *   *     *                   RP                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             03-SEP-2024*                             
NCM       2024V00598          12437084  BCM*           *                   The Wendell Lewis Randall Family Revocable Living Trust                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCM       2024V00599          12437562  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                             05-DEC-2024*                             
NCM       2024V00599          12437563  ICM*           *                   Kelly                                                       Jake Robert                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2024  *                                                                                  *                                                                                                                   23-JUL-2024*                                                                      
NCM       2024V00600          12441127  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00600          12441128  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00600          12441129  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00600          12441130  BOT*           *                   NCDOR                                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00600          12441131  BOT*           *                   American Express National Bank                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00600          12441132  BOT*           *                   State of North Carolina                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00601          12441430  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00601          12441431  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00601          12441433  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00602          12442450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00602          12442451  IP *           *                   Tennant                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2024  *                                                                                  *                                                                                                                   25-JUL-2024*                                                                      
NCM       2024V00603          12443069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCM       2024V00603          12443070  IPP*           *                   Howard                                                      Byron Keith                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCM       2024V00604          12443287  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCM       2024V00604          12443288  IP *           *                   Potts                                                       Tammy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCM       2024V00605          12443394  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                             26-JUL-2024*                             
NCM       2024V00605          12443395  PD *           *                   SMITH & WESSON M&P 40 Pistol CAL:40 SN:HDU1659                                            *                             *   *     *                   WE           24-ATF-008626      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                             06-SEP-2024*                             
NCM       2024V00605          12443396  PD *           *                   31 Rounds Assorted Ammunition CAL:40                                                      *                             *   *     *                                24-ATF-008635      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                             06-SEP-2024*                             
NCM       2024V00605          12443397  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCM       2024V00606          12443689  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCM       2024V00606          12443690  ID *           *                   Scotton                                                     William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCM       2024V00607          12443970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSOT*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCM       2024V00607          12443971  IP *           *                   Patil                                                       Prerna                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCM       2024V00608          12444608  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                             24-MAR-2025*                             
NCM       2024V00608          12444609  ICM*           *                   Cansler                                                     Brian Lee                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-JUL-2024  *                                                                                  *                                                                                                                   26-JUL-2024*                                                                      
NCM       2024V00609          12445015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2024  *                                                                                  *                                                                                                                   28-JUL-2024*                                                                      
NCM       2024V00609          12445016  IP *           *                   Robinson                                                    Laquita Monique               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2024  *                                                                                  *                                                                                                                   28-JUL-2024*                                                                      
NCM       2024V00610          12445967  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             29-JUL-2024*                             
NCM       2024V00610          12445969  PD *           *                   $20,700.00 in U.S. Currency                                                               *                             *   *     *                   CA           23-DEA-702999      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                             27-FEB-2025*                             
NCM       2024V00610          12445970  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2024  *                                                                                  *                                                                                                                   29-JUL-2024*                                                                      
NCM       2024V00611          12447755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00611          12447756  IP *           *                   Bhavanasi                                                   Satish                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00611          12447757  IP *           *                   Kotha                                                       Priya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00612          12447813  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00612          12447814  IP *           *                   Quinones                                                    Cesar                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00612          12447815  IP *           *                   Alarcon                                                     Dennys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00613          12448250  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00613          12448251  IP *           *                   Robinson                                                    Laquita Monique               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00614          12448630  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00614          12448631  BP *           *                   Wilmington Savings Fund Society, FSB                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00614          12448632  ID *           *                   Johnson                                                     Lovrico                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00614          12448633  ID *           *                   Johnson                                                     Daphne Russell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00616          12448663  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00616          12448664  IP *           *                   Bao                                                         Weier                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00616          12448665  IP *           *                   Jian                                                        Yue                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2024  *                                                                                  *                                                                                                                   30-JUL-2024*                                                                      
NCM       2024V00617          12452953  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCM       2024V00617          12452954  ICM*           *                   Salaam                                                      Abdal Maliek                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2024  *                                                                                  *                                                                                                                   01-AUG-2024*                                                                      
NCM       2024V00618          12454643  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                                                                      
NCM       2024V00618          12454644  IP *           *                   Ayang                                                       Walton                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-AUG-2024  *                                                                                  *                                                                                                                   02-AUG-2024*                                                                      
NCM       2024V00619          12456932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCM       2024V00619          12456933  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCM       2024V00619          12456934  ID *           *                   Lloyd                                                       Beulah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCM       2024V00620          12457426  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCM       2024V00620          12457427  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCM       2024V00620          12457428  ID *           *                   Aistrop                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCM       2024V00620          12457429  ID *           *                   Aistrop                                                     Natalle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2024  *                                                                                  *                                                                                                                   05-AUG-2024*                                                                      
NCM       2024V00621          12460998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             09-AUG-2024*                             
NCM       2024V00621          12460999  ICM*           *                   Estrada, Jr.                                                Jose Garcia                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00622          12461121  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             23-AUG-2024*                             
NCM       2024V00622          12461122  ICM*           *                   Bowers                                                      Norman Seneka                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00623          12461227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00623          12461228  ICM*           *                   Jones                                                       Orlando                       *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00624          12461374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00624          12461375  ICM*           *                   Ramirez                                                     Arturo Luciano                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00625          12461660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00625          12461661  ICM*           *                   Gonzalez-Villalobos                                         Juan Alberto                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00626          12461714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                             23-AUG-2024*                             
NCM       2024V00626          12461715  ICM*           *                   McCauley                                                    William Jamal                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00627          12461880  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00627          12461881  BP *           *                   Davidson County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00627          12461882  ID *           *                   Bailey                                                      Walker Martin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00627          12461883  ID *           *                   Bailey, Jr. (Heirs)                                         Ralph Parks                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00627          12461884  ID *           *                   Sams                                                        Courtney Elizabeth            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00627          12461885  ID *           *                   Walser-Lilly                                                Jessica Helen                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00627          12461886  ID *           *                   Walser                                                      Taylor Conrad                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00627          12461887  ID *           *                   Walser                                                      Jimmy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00628          12462150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00628          12462151  IPP*           *                   Day                                                         William Quinn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00629          12462211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00629          12462212  IPP*           *                   Bustos                                                      Hermilo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2024  *                                                                                  *                                                                                                                   07-AUG-2024*                                                                      
NCM       2024V00630          12462811  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00630          12462812  IPP*           *                   Howard                                                      Byron Keith                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00631          12463642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00631          12463643  ICM*           *                   Gallegos Rivera                                             Jose Alejandro                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00632          12463685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00632          12463687  ICM*           *                   Cox                                                         Christopher Lewis             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00633          12463729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00633          12463730  ICM*           *                   Gaither                                                     Antoinio Dishon               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00634          12463809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00634          12463810  IP *           *                   Tennant                                                     Timothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00635          12463803  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00635          12463804  ICM*           *                   Anazaldo-Gonzalez                                           Jose Gilberto                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00636          12463835  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00636          12463836  IP *           *                   Brannock                                                    Christa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00637          12463872  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00637          12463873  ICM*           *                   Poteat                                                      Emilee Kathryn                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00638          12463881  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00638          12463882  IP *           *                   McCrickard                                                  Michael Lance                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00639          12463901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00639          12463902  ICM*           *                   Perez                                                       Yefrey Corporan               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00640          12464015  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00640          12464016  ICM*           *                   Addison                                                     Lonnie                        *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00641          12464307  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00641          12464308  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00641          12464309  ID *           *                   McMillan                                                    Martiece                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2024  *                                                                                  *                                                                                                                   08-AUG-2024*                                                                      
NCM       2024V00642          12466444  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCM       2024V00642          12466445  ICM*           *                   Estrada                                                     Jose Garcia                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCM       2024V00643          12466631  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCM       2024V00643          12466632  IPP*           *                   Baldwin                                                     La'Reginald Tredarius         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCM       2024V00644          12466700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCM       2024V00644          12466701  IPP*           *                   Williams                                                    Ricky Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-AUG-2024  *                                                                                  *                                                                                                                   09-AUG-2024*                                                                      
NCM       2024V00645          12469429  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             16-AUG-2024*                             
NCM       2024V00645          12469430  ICM*           *                   Young                                                       James Corey                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCM       2024V00646          12470145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00646          12470146  ICM*           *                   Jackson                                                     Destine Terrell               *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCM       2024V00647          12470433  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             14-AUG-2024*                             
NCM       2024V00647          12470434  ICM*           *                   Peters                                                      Justin Trenard                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCM       2024V00648          12470710  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCM       2024V00648          12470711  ICM*           *                   McAden                                                      Akil Matthew                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCM       2024V00649          12470723  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00649          12470724  ICM*           *                   Williams                                                    Tyzid Bashir                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2024  *                                                                                  *                                                                                                                   13-AUG-2024*                                                                      
NCM       2024V00650          12472000  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCM       2024V00650          12472001  ICM*           *                   Bratcher, Jr.                                               Rickey Allen                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCM       2024V00651          12472145  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             16-AUG-2024*                             
NCM       2024V00651          12472146  ICM*           *                   Sheffield                                                   Caleb Kenyetta                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCM       2024V00652          12472180  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             16-AUG-2024*                             
NCM       2024V00652          12472181  ICM*           *                   Caldwell                                                    Jarice Daqun                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCM       2024V00653          12472213  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             19-AUG-2024*                             
NCM       2024V00653          12472214  ICM*           *                   Barrett                                                     Dewan Jermaine                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCM       2024V00654          12472262  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00654          12472263  ICM*           *                   Byrnes                                                      Colin Matthew                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2024  *                                                                                  *                                                                                                                   14-AUG-2024*                                                                      
NCM       2024V00655          12474667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCM       2024V00655          12474668  IP *           *                   Ulloa                                                       Roger                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCM       2024V00655          12474669  IP *           *                   Sanchez                                                     Claudia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-AUG-2024  *                                                                                  *                                                                                                                   15-AUG-2024*                                                                      
NCM       2024V00656          12476722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00656          12476724  BP *           *                   U.S. Bank Trust                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00656          12476725  ID *           *                   Gunter                                                      Harley H.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00656          12476726  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00656          12476727  BD *           *                   Regional Finance of N.C.                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00656          12476728  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00657          12477282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00657          12477283  IPP*           *                   Freeman                                                     Kevin Anthony                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00658          12477300  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00658          12477301  IPP*           *                   Roberts                                                     Artemas Tyrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00659          12477853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00659          12477854  IPP*           *                   Turrentine                                                  Bobby Jermaine                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-AUG-2024  *                                                                                  *                                                                                                                   16-AUG-2024*                                                                      
NCM       2024V00660          12478734  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00660          12478735  IPP*           *                   Cabrera                                                     Ivan                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00661          12478790  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00661          12478791  IPP*           *                   Daye                                                        Devin Rashai                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00662          12479203  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00662          12479204  BP *           *                   Servbank, SB                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00662          12479205  ID *           *                   Hassenplug                                                  Jennifer Marie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00662          12479206  BD *           *                   Substitutes Trustee Services, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00663          12479427  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00663          12479428  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00663          12479429  ID *           *                   Whitehead                                                   Krystal Nikole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00664          12479901  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                                                                      
NCM       2024V00664          12479902  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             14-MAR-2025*                             
NCM       2024V00664          12479903  ID *           *                   Whitehead                                                   Krystal Nikole                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2024  *                                                                                  *                                                                                                                   19-AUG-2024*                             14-MAR-2025*                             
NCM       2024V00664          12812887  ID *           *                   Bull                                                        Jordan C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCM       2024V00664          12812888  BD *           *                   Thomasville Holly Hill, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCM       2024V00664          12812889  BD *           *                   Acceptance NOW                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCM       2024V00665          12480883  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             27-AUG-2024*                             
NCM       2024V00665          12480884  ICM*           *                   Bowers, Jr.                                                 Dennis Darnell                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024V00666          12480898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             27-AUG-2024*                             
NCM       2024V00666          12480899  ICM*           *                   Ridriguez, Jr.                                              Rafael Angel                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024V00667          12480907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             27-AUG-2024*                             
NCM       2024V00667          12480908  ICM*           *                   Turrentine                                                  Bobby Jermaine                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024V00668          12480921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             27-AUG-2024*                             
NCM       2024V00668          12480922  ICM*           *                   Rogers                                                      Timmy Lamont                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024V00669          12480946  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             27-AUG-2024*                             
NCM       2024V00669          12480947  ICM*           *                   Daye                                                        Devin Rashai                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024V00670          12480968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             28-AUG-2024*                             
NCM       2024V00670          12480969  ICM*           *                   Rodriguez                                                   Rosalba Prensa                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024V00671          12481108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             25-MAR-2025*                             
NCM       2024V00671          12481109  ICM*           *                   Blais                                                       Edward Lee                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024V00672          12482549  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024V00672          12482550  ICM*           *                   Perez                                                       Heriberto                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             29-AUG-2024*                             
NCM       2024V00673          12482603  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             29-AUG-2024*                             
NCM       2024V00673          12482604  ICM*           *                   Cabrera                                                     Ivan                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024V00674          12482642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                             29-AUG-2024*                             
NCM       2024V00674          12482643  ICM*           *                   Lopez                                                       Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2024  *                                                                                  *                                                                                                                   20-AUG-2024*                                                                      
NCM       2024V00675          12483970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             29-AUG-2024*                             
NCM       2024V00675          12483971  ICM*           *                   Perez                                                       Heriberto                     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCM       2024V00676          12484670  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCM       2024V00676          12484671  ICM*           *                   Lopez                                                       Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             29-AUG-2024*                             
NCM       2024V00677          12484760  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             29-AUG-2024*                             
NCM       2024V00677          12484761  ICM*           *                   Elliot                                                      Emily Faye                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCM       2024V00678          12484940  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             29-AUG-2024*                             
NCM       2024V00678          12484941  ICM*           *                   James                                                       Keith Orbie                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCM       2024V00679          12485050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                             29-AUG-2024*                             
NCM       2024V00679          12485051  ICM*           *                   Roberson                                                    Diante Teryl                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2024  *                                                                                  *                                                                                                                   21-AUG-2024*                                                                      
NCM       2024V00680          12486260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00680          12486261  IPP*           *                   Strayhorn, Jr.                                              Jimmy Jay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00681          12486265  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                             29-AUG-2024*                             
NCM       2024V00681          12486266  ICM*           *                   Roberson                                                    Diante Teryl                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00682          12487263  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00682          12487264  IP *           *                   Janutolo                                                    April Ann                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00683          12487316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00683          12487317  IP *           *                   Kirkman                                                     Michael Van                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00684          12487709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00684          12487710  IP *           *                   Martin                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00685          12487759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00685          12487760  IP *           *                   Smith                                                       Vanessa White                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00686          12487787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00686          12487788  IP *           *                   Mastov                                                      Oksana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00687          12487816  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00687          12487817  IP *           *                   Martin                                                      Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00688          12487846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00688          12487847  IP *           *                   Woodard                                                     Kathy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2024  *                                                                                  *                                                                                                                   22-AUG-2024*                                                                      
NCM       2024V00689          12488383  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCM       2024V00689          12488384  IPP*           *                   Bruton                                                      Jared                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-AUG-2024  *                                                                                  *                                                                                                                   23-AUG-2024*                                                                      
NCM       2024V00690          12490434  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00690          12490435  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00691          12490584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00691          12490585  ID *           *                   Hunt                                                        April Lynne                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00691          12490586  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00691          12490587  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00692          12490751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00692          12490752  IPP*           *                   Lane                                                        George William                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00693          12490803  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00693          12490804  BP *           *                   State of N.C.                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00693          12490805  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00694          12491021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00694          12491022  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                             14-MAR-2025*                             
NCM       2024V00694          12491023  ID *           *                   De Vicente                                                  Jose Miguel Gomez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00694          12491024  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00695          12491178  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                             26-AUG-2024*                             
NCM       2024V00695          12491179  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2024  *                                                                                  *                                                                                                                   26-AUG-2024*                                                                      
NCM       2024V00696          12492709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                             27-MAR-2025*                             
NCM       2024V00696          12492710  ICM*           *                   Haith                                                       Herman Terrell                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024V00697          12492714  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024V00697          12492715  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2024  *                                                                                  *                                                                                                                   27-AUG-2024*                                                                      
NCM       2024V00698          12498018  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024V00698          12498019  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024V00698          12498020  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024V00698          12498021  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024V00698          12498022  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024V00698          12498023  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024V00698          12498024  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024V00698          12498025  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024V00698          12498026  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024V00698          12498027  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2024  *                                                                                  *                                                                                                                   29-AUG-2024*                                                                      
NCM       2024V00699          12501347  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCM       2024V00699          12501348  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-AUG-2024  *                                                                                  *                                                                                                                   30-AUG-2024*                                                                      
NCM       2024V00700          12503786  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024V00700          12503787  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024V00700          12503788  BCM*           *                   Dune Medical Supply LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2024  *                                                                                  *                                                                                                                   03-SEP-2024*                                                                      
NCM       2024V00701          12504682  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024V00701          12504683  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                             23-SEP-2024*                             
NCM       2024V00701          12504684  ID *           *                   Reed                                                        Kevin Michael                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024V00701          12504685  ID *           *                   Reed                                                        Megan Michelle                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024V00701          12504686  BD *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024V00701          12504687  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024V00702          12505894  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024V00702          12505895  IPP*           *                   Taylor                                                      Tyrone Dvai                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2024  *                                                                                  *                                                                                                                   04-SEP-2024*                                                                      
NCM       2024V00703          12508338  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCM       2024V00703          12508339  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCM       2024V00703          12508340  ID *           *                   Woods                                                       Latoya R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCM       2024V00704          12508457  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCM       2024V00704          12508458  BP *           *                   Rocket Mortgage, LLC f/k/a Quicken Loans, LLC                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCM       2024V00704          12508459  ID *           *                   Davis                                                       Christopher L. Davis          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCM       2024V00704          12508460  ID *           *                   Martin                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCM       2024V00704          12508461  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2024  *                                                                                  *                                                                                                                   05-SEP-2024*                                                                      
NCM       2024V00705          12509354  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCM       2024V00705          12509355  IP *           *                   Autrey                                                      Peggy S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCM       2024V00706          12509374  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCM       2024V00706          12509375  IP *           *                   Ibrahim                                                     Tamer                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCM       2024V00707          12509607  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCM       2024V00707          12509608  IP *           *                   Massey                                                      Rhonda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCM       2024V00708          12509716  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCM       2024V00708          12509717  IP *           *                   Housewright                                                 Callie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-SEP-2024  *                                                                                  *                                                                                                                   06-SEP-2024*                                                                      
NCM       2024V00709          12513216  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCM       2024V00709          12513217  ICM*           *                   Roberts                                                     Artemas Tyrell                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             26-SEP-2024*                             
NCM       2024V00710          12513500  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                             27-SEP-2024*                             
NCM       2024V00710          12513501  ICM*           *                   Haith                                                       Herman Terrell                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2024  *                                                                                  *                                                                                                                   09-SEP-2024*                                                                      
NCM       2024V00711          12513958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                             04-OCT-2024*                             
NCM       2024V00711          12513959  ICM*           *                   King                                                        Mark                          *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCM       2024V00712          12514048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCM       2024V00712          12514049  ID *           *                   Thompson                                                    Ivry                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCM       2024V00712          12514050  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCM       2024V00713          12515152  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCM       2024V00713          12515153  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2024  *                                                                                  *                                                                                                                   10-SEP-2024*                                                                      
NCM       2024V00714          12518920  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCM       2024V00714          12518921  IP *           *                   Pruitt                                                      Patti                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCM       2024V00715          12519503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCM       2024V00715          12519504  IP *           *                   Gallimore                                                   Wendy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2024  *                                                                                  *                                                                                                                   12-SEP-2024*                                                                      
NCM       2024V00716          12520955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             30-SEP-2024*                             
NCM       2024V00716          12520956  ICM*           *                   Correa-Santiago                                             Brian                         *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00717          12521057  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00717          12521058  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00718          12521096  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00718          12521098  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00719          12521153  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             30-SEP-2024*                             
NCM       2024V00719          12521154  ICM*           *                   Edwards                                                     Daniel Ray                    *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00720          12521193  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00720          12521194  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00721          12521238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               TDFV*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00721          12521240  IP *           *                   Ashton                                                      Kent                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00722          12521281  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00722          12521282  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00723          12521399  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00723          12521400  IP *           *                   Johnston                                                    Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00724          12521944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                             27-SEP-2024*                             
NCM       2024V00724          12521945  ICM*           *                   Jordan                                                      Brian Jerome                  *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-SEP-2024  *                                                                                  *                                                                                                                   13-SEP-2024*                                                                      
NCM       2024V00725          12523475  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             04-OCT-2024*                             
NCM       2024V00725          12523476  ICM*           *                   Bauer                                                       Ryan Thomas                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024V00726          12525111  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024V00726          12525112  ID *           *                   Scales (Heirs)                                              James I.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024V00726          12525113  ID *           *                   Colvin                                                      Sonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024V00726          12525114  ID *           *                   Scales                                                      Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024V00726          12525115  ID *           *                   Borntrager                                                  Norlisha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024V00726          12525116  ID *           *                   Scales                                                      Natalie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024V00726          12525117  ID *           *                   Scales                                                      Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024V00726          12525118  BD *           *                   One Reverse Mortgage                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                                                                      
NCM       2024V00726          12525119  BP *           *                   N.C. Dept of Transportation                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2024  *                                                                                  *                                                                                                                   16-SEP-2024*                             12-AUG-2025*                             
NCM       2024V00727          12525684  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024V00727          12525685  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024V00728          12526879  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024V00728          12526880  BOT*           *                   Person County Detention Center                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024V00728          12526881  BOT*           *                   Vance Recovery                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024V00728          12526882  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024V00729          12527003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024V00729          12527004  ICM*           *                   Carthorne                                                   Jolon Devon                   *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2024  *                                                                                  *                                                                                                                   17-SEP-2024*                                                                      
NCM       2024V00730          12531823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00730          12531825  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             12-MAR-2025*                             
NCM       2024V00730          12531826  ID *           *                   Caldwell                                                    Shawn A.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00731          12528806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCM       2024V00731          12528807  BP *           *                   Green Arrow Labs, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2024  *                                                                                  *                                                                                                                   18-SEP-2024*                                                                      
NCM       2024V00732          12531952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00732          12531953  BP *           *                   AmeriSave Mortgage Corporation                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             14-MAR-2025*                             
NCM       2024V00732          12531954  ID *           *                   Dobson                                                      Daryl                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00732          12531955  ID *           *                   Dobson                                                      Jennifer                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00732          12531956  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00733          12532430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00733          12532431  ID *           *                   Johnson                                                     Ben Earl Junior               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00733          12532432  ID *           *                   Johnson                                                     Danyiell Nicole Wright        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00733          12532433  BD *           *                   First Arkansas Bank and Trust                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00733          12532434  BD *           *                   Johnson Private Ministerial Fund                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00733          12532435  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                                                                      
NCM       2024V00733          12532436  BP *           *                   UMB Bank, N.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-SEP-2024  *                                                                                  *                                                                                                                   19-SEP-2024*                             03-APR-2025*                             
NCM       2024V00734          12533147  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCM       2024V00734          12533148  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                             12-MAR-2025*                             
NCM       2024V00734          12533149  ID *           *                   Floyd                                                       Nathaniel Devon               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCM       2024V00735          12534357  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCM       2024V00735          12534358  IP *           *                   Santana                                                     Nelson                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-SEP-2024  *                                                                                  *                                                                                                                   20-SEP-2024*                                                                      
NCM       2024V00736          12536846  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCM       2024V00736          12536847  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCM       2024V00736          12536848  ID *           *                   Robinson                                                    Leslie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCM       2024V00736          12536849  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCM       2024V00736          12536850  BD *           *                   Nothern Quarters Condominium Association, Inc.                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2024  *                                                                                  *                                                                                                                   23-SEP-2024*                                                                      
NCM       2024V00737          12537671  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00737          12537672  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             14-MAR-2025*                             
NCM       2024V00737          12537673  ID *           *                   Sullivan                                                    Heather R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00737          12537674  IOT*           *                   Brown                                                       Kelley Renee                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00737          12537675  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00738          12537711  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             30-SEP-2024*                             
NCM       2024V00738          12537712  ICM*           *                   Sanchez                                                     Carlos Antonio                *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00739          12537720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                             07-OCT-2024*                             
NCM       2024V00739          12537721  ICM*           *                   Terry, Jr.                                                  Earl Christopher              *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00740          12537821  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00740          12537822  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00741          12537857  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00741          12537858  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00741          12537859  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2024  *                                                                                  *                                                                                                                   24-SEP-2024*                                                                      
NCM       2024V00742          12541182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             27-SEP-2024*                             
NCM       2024V00742          12541183  ICM*           *                   Cox                                                         Shawn William                 *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCM       2024V00743          12541635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                             27-SEP-2024*                             
NCM       2024V00743          12541636  ICM*           *                   Jackson                                                     Jai-Fanon Joseph Anderson     *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCM       2024V00744          12541733  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCM       2024V00744          12541735  IP *           *                   Brown                                                       Judy                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2024  *                                                                                  *                                                                                                                   25-SEP-2024*                                                                      
NCM       2024V00745          12542241  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00745          12542242  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00746          12542396  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00746          12542397  IP *           *                   Tate                                                        Richard L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00747          12542691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00747          12542692  ID *           *                   Aguirre                                                     Gonzalo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00747          12542693  ID *           *                   Mata                                                        Lizette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00747          12586500  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00748          12542836  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00748          12542837  BOT*           *                   Marvor Healthcare PLLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00749          12543747  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00749          12543748  IPP*           *                   Smith                                                       James Quincey                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00750          12543772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZCTS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00750          12543773  IPP*           *                   Blais                                                       Edward Lee Alexander          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2024  *                                                                                  *                                                                                                                   26-SEP-2024*                                                                      
NCM       2024V00752          12545463  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCM       2024V00752          12545464  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCM       2024V00753          12545925  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCM       2024V00753          12545926  IPP*           *                   Sinclair                                                    Danita Shamese                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-SEP-2024  *                                                                                  *                                                                                                                   27-SEP-2024*                                                                      
NCM       2024V00754          12548798  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCM       2024V00754          12548799  IPP*           *                   Leipold                                                     Michael Raymond               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2024  *                                                                                  *                                                                                                                   30-SEP-2024*                                                                      
NCM       2024V00755          12549857  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             01-OCT-2024*                             
NCM       2024V00755          12549858  PD *           *                   $32,900.00 in U.S. Currency                                                               *                             *   *     *                   CA           24-DEA-713146      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                             10-MAR-2025*                             
NCM       2024V00755          12549859  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCM       2024V00756          12550316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCM       2024V00756          12550317  IP *           *                   Oden                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCM       2024V00757          12551327  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCM       2024V00757          12551328  IPP*           *                   Hunter                                                      Randy Ross                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-OCT-2024  *                                                                                  *                                                                                                                   01-OCT-2024*                                                                      
NCM       2024V00758          12552041  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00758          12552042  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00758          12552043  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00759          12552434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00759          12552435  IPP*           *                   Cuthbertson                                                 Quinton Markis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00760          12553581  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00760          12553582  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             12-MAR-2025*                             
NCM       2024V00760          12553583  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00760          12553584  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00760          12553585  BD *           *                   J&P Convenience, Inc.                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00761          12553809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00761          12553810  IPP*           *                   Lunsford                                                    Jamel Tyree                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00762          12554044  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00762          12554045  ID *           *                   Callaway                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00762          12554046  BP *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             14-MAR-2025*                             
NCM       2024V00762          12554047  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00763          12554058  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00763          12554059  BP *           *                   Atlantic Bay Mortgage Group, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                             14-MAR-2025*                             
NCM       2024V00763          12554060  ID *           *                   Duck                                                        Audrey Beth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00763          12554061  ID *           *                   Flanagan                                                    Mark Stephen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00763          12554062  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-OCT-2024  *                                                                                  *                                                                                                                   02-OCT-2024*                                                                      
NCM       2024V00764          12555394  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00764          12555395  ICM*           *                   Martin                                                      Gabriel Elijah                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00765          12555422  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00765          12555423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             30-OCT-2024*                             
NCM       2024V00765          12555424  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00765          12555425  BD *           *                   Decision One Mortgage Company, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             09-OCT-2024*                             
NCM       2024V00765          12555426  BD *           *                   Mortgage Electronic Registration System, Inc.                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             09-OCT-2024*                             
NCM       2024V00765          12555427  BD *           *                   State Employees' Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00765          12555428  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             30-OCT-2024*                             
NCM       2024V00765          12555429  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                             30-OCT-2024*                             
NCM       2024V00765          12555430  BD *           *                   Ashfield Place Homeowners Association, Inc.                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00765          12555431  BD *           *                   North Carolina Department of Revenue                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00765          12555432  BD *           *                   City of Durham, North Carolina                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00765          12555433  BD *           *                   County of Durham, North Carolina                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00766          12555418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00766          12555419  ICM*           *                   Taylor                                                      Cameron Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-OCT-2024  *                                                                                  *                                                                                                                   03-OCT-2024*                                                                      
NCM       2024V00767          12557217  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCM       2024V00767          12557218  ICM*           *                   Washington                                                  Derek McNeill                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCM       2024V00768          12557877  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCM       2024V00768          12557878  ICM*           *                   Baham                                                       Kendrick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCM       2024V00769          12557958  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCM       2024V00769          12557959  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-OCT-2024  *                                                                                  *                                                                                                                   04-OCT-2024*                                                                      
NCM       2024V00770          12561678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCM       2024V00770          12561679  BP *           *                   Nationwide General Insurance Company                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCM       2024V00771          12563440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCM       2024V00771          12563441  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                             12-MAR-2025*                             
NCM       2024V00771          12563443  ID *           *                   Haigler                                                     Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCM       2024V00771          12563445  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCM       2024V00771          12563447  ID *           *                   Zhang                                                       Ningsheng                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCM       2024V00771          12563449  BD *           *                   Locklear Holdings, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-OCT-2024  *                                                                                  *                                                                                                                   08-OCT-2024*                                                                      
NCM       2024V00772          12564585  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCM       2024V00772          12564586  BD *           *                   North Carolina Administrative Office of the Courts                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-OCT-2024  *                                                                                  *                                                                                                                   09-OCT-2024*                                                                      
NCM       2024V00773          12568406  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCM       2024V00773          12568407  IPP*           *                   Whitley                                                     McKeithan Quandrell           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCM       2024V00774          12569390  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCM       2024V00774          12569391  IPP*           *                   Abney, Jr.                                                  John Thomas                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-OCT-2024  *                                                                                  *                                                                                                                   11-OCT-2024*                                                                      
NCM       2024V00775          12570926  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCM       2024V00775          12570927  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-OCT-2024  *                                                                                  *                                                                                                                   15-OCT-2024*                                                                      
NCM       2024V00776          12575466  ACL*           *                   *                                                           *                             *                             *   *     *                                               VA  *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCM       2024V00776          12575468  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCM       2024V00777          12576234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCM       2024V00777          12576235  IPP*           *                   McClain                                                     James Mark                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCM       2024V00778          12576260  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCM       2024V00778          12576261  IPP*           *                   Stallings                                                   Larry Baxter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-OCT-2024  *                                                                                  *                                                                                                                   17-OCT-2024*                                                                      
NCM       2024V00779          12578346  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCM       2024V00779          12578347  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             03-APR-2025*                             
NCM       2024V00779          12578348  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCM       2024V00780          12578448  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCM       2024V00780          12578449  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                             14-MAR-2025*                             
NCM       2024V00780          12578450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCM       2024V00781          12578799  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCM       2024V00781          12578800  IPP*           *                   Jones                                                       Gregory Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCM       2024V00782          12578858  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCM       2024V00782          12578859  IPP*           *                   Jones                                                       Gregory Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-OCT-2024  *                                                                                  *                                                                                                                   18-OCT-2024*                                                                      
NCM       2024V00783          12579433  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCM       2024V00783          12579434  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCM       2024V00783          12579435  ID *           *                   Finn                                                        Ashleigh Nichole              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCM       2024V00783          12579436  ID *           *                   Finn                                                        Jerry Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCM       2024V00783          12579437  ID *           *                   Finn                                                        Patricia                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCM       2024V00783          12579438  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-OCT-2024  *                                                                                  *                                                                                                                   20-OCT-2024*                                                                      
NCM       2024V00784          12581423  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCM       2024V00784          12581424  BP *           *                   City of Laurinburg                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCM       2024V00784          12581425  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCM       2024V00784          12581426  BD *           *                   Scotland County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCM       2024V00784          12581427  BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-OCT-2024  *                                                                                  *                                                                                                                   21-OCT-2024*                                                                      
NCM       2024V00785          12582160  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCM       2024V00785          12582161  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-OCT-2024  *                                                                                  *                                                                                                                   22-OCT-2024*                                                                      
NCM       2024V00786          12584619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00786          12584620  BP *           *                   Lakeview Loan Servicing                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00786          12584621  ID *           *                   Finn                                                        Jerry Douglas                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00786          12584622  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00787          12584611  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             24-OCT-2024*                             
NCM       2024V00787          12584612  PD *           *                   $18,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           24-DEA-714691      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             22-AUG-2025*                             
NCM       2024V00787          12584613  PD *           *                   Taurus G2C 9mm Pistol w/ Magazine & Ammunition                                            *                             *   *     *                   WE           24-DEA-714692      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             22-AUG-2025*                             
NCM       2024V00787          12584614  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00788          12584635  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00788          12584636  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00788          12584637  ID *           *                   Williams                                                    Raven Nicole                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00788          12584638  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             14-MAR-2025*                             
NCM       2024V00789          12584681  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584682  BP *           *                   Alabama Housing Authority                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             12-MAR-2025*                             
NCM       2024V00789          12584683  ID *           *                   Thomas                                                      Mechelle R. (Heirs)           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584684  ID *           *                   Alston                                                      Patricia Marie                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584685  ID *           *                   Alston                                                      James Byrdette                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584686  ID *           *                   Alston                                                      Joey Brent                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584687  ID *           *                   Alston                                                      David Hunter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584688  ID *           *                   Alston                                                      Billie Frank (Heirs)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584689  ID *           *                   Alston                                                      Brenda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584690  ID *           *                   Alston                                                      Johnny Howard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584691  ID *           *                   Alston                                                      Jackie N., Sr.                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584692  BD *           *                   NC Housing Finance Agency                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00789          12584693  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00790          12584704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00790          12584706  ICM*           *                   Stacey, II                                                  Roy Warren                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             27-MAR-2025*                             
NCM       2024V00791          12584722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00791          12584723  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00791          12584724  ID *           *                   Dixon                                                       Chevaun Swint                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             14-MAR-2025*                             
NCM       2024V00791          12584725  ID *           *                   Dixon                                                       William Daron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00791          12584726  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00792          12584753  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00792          12584754  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                             12-MAR-2025*                             
NCM       2024V00792          12584755  ID *           *                   McPherson                                                   Melissa Jane                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-OCT-2024  *                                                                                  *                                                                                                                   23-OCT-2024*                                                                      
NCM       2024V00793          12587971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00793          12587972  BP *           *                   Amerihome Mortgage Company, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             14-MAR-2025*                             
NCM       2024V00793          12587973  ID *           *                   Taylor                                                      Christina Jenee               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00793          12587974  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00795          12588194  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00795          12588195  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                             17-MAR-2025*                             
NCM       2024V00795          12588196  ID *           *                   Miller                                                      Ricky J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00795          12588197  ID *           *                   Miller                                                      Krystal L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00795          12588198  ID *           *                   Miller                                                      Diane T.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00795          12588199  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00796          12588955  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00796          12588956  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00796          12588957  ID *           *                   Burgess                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00796          12588958  BD *           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-OCT-2024  *                                                                                  *                                                                                                                   24-OCT-2024*                                                                      
NCM       2024V00797          12596944  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024V00797          12596945  ID *           *                   Rhodes                                                      Betty Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024V00797          12596946  ID *           *                   Dixon                                                       Tasha Leann                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024V00797          12596947  ID *           *                   Thomas                                                      Betty Rhodes (Heirs)          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024V00797          12596948  ID *           *                   Thomas                                                      Travis Lawrence               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024V00798          12591501  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCM       2024V00798          12591502  ICM*           *                   McManus                                                     Tony Waddle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-OCT-2024  *                                                                                  *                                                                                                                   25-OCT-2024*                                                                      
NCM       2024V00799          12592366  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024V00799          12592367  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024V00799          12592368  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024V00799          12592369  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024V00800          12593052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024V00800          12593053  ICM*           *                   McManus                                                     Tony Waddle                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                             14-NOV-2024*                             
NCM       2024V00801          12593833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024V00801          12593834  IP *           *                   Bravo                                                       Kim                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-OCT-2024  *                                                                                  *                                                                                                                   28-OCT-2024*                                                                      
NCM       2024V00802          12594921  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024V00802          12594922  IP *           *                   Hinojosa                                                    Carmen                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024V00803          12595820  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024V00803          12595821  IP *           *                   Shadmehr                                                    Mehdi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024V00803          12595822  IP *           *                   Mojavertabrizi                                              Shahla                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024V00804          12596108  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024V00804          12596109  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-OCT-2024  *                                                                                  *                                                                                                                   29-OCT-2024*                                                                      
NCM       2024V00805          12596923  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024V00805          12596924  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024V00805          12596925  BD *           *                   Ellerbe Entertainment, Inc.                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-OCT-2024  *                                                                                  *                                                                                                                   30-OCT-2024*                                                                      
NCM       2024V00806          12599001  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCM       2024V00806          12599002  ICM*           *                   Capps                                                       William Thomas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCM       2024V00807          12599177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCM       2024V00807          12599178  ICM*           *                   Zamudio                                                     Raul Perez                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCM       2024V00808          12599343  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCM       2024V00808          12599344  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCM       2024V00808          12599345  ID *           *                   Foust                                                       Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCM       2024V00808          12599346  BD *           *                   Bennington Village Homeowners Assoc.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-OCT-2024  *                                                                                  *                                                                                                                   31-OCT-2024*                                                                      
NCM       2024V00809          12602403  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024V00809          12602404  IPP*           *                   Compton                                                     Trae Javar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024V00810          12602409  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024V00810          12602410  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024V00811          12602430  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024V00811          12602431  IPP*           *                   Colson                                                      Terrence Pernell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024V00812          12602441  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024V00812          12602443  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024V00813          12602455  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024V00813          12602456  IPP*           *                   Williams                                                    Autumn Tiara Tatiyana Nicol   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-NOV-2024  *                                                                                  *                                                                                                                   01-NOV-2024*                                                                      
NCM       2024V00814          12603276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00814          12603277  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00814          12603278  ID *           *                   Foust                                                       Shannon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00814          12603279  ID *           *                   Carter                                                      Tracie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00814          12603280  ID *           *                   Shipman                                                     Myrone Denise                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00814          12603281  BD *           *                   Bennington Villiage Homeowners Assoc.                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00815          12603282  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00815          12603283  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00815          12603284  ID *           *                   Stroud                                                      Brandon Heath                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00815          12603285  BD *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00815          12603286  BD *           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00815          12603287  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00816          12603288  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00816          12603289  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00816          12603290  ID *           *                   Hicks                                                       Douglas                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00816          12603291  ID *           *                   Hicks                                                       Sri                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-NOV-2024  *                                                                                  *                                                                                                                   03-NOV-2024*                                                                      
NCM       2024V00817          12603805  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00817          12603806  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00817          12603807  BP *           *                   Town of Hoffman                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00817          12603808  BD *           *                   Ginnie Mae                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00818          12604785  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00818          12604786  IPP*           *                   Murdock                                                     Christopher Malachi           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00819          12604818  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00819          12604819  IPP*           *                   Harris                                                      Rajae Jamell                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00820          12604870  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00820          12604871  IPP*           *                   Breeden                                                     Al Demetrius                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00821          12604903  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00821          12604904  IPP*           *                   Reams                                                       Corry Rondel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00822          12604931  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00822          12604932  IPP*           *                   Richardson, Jr.                                             Raymont Lowell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00823          12605173  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00823          12605174  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                             12-MAR-2025*                             
NCM       2024V00823          12605175  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00824          12605208  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00824          12605209  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00824          12605210  ID *           *                   Hayes                                                       Ann C.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00824          12605211  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00825          12605313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00825          12605314  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00825          12605315  ID *           *                   Stanley                                                     Laura L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00825          12605316  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-NOV-2024  *                                                                                  *                                                                                                                   04-NOV-2024*                                                                      
NCM       2024V00826          12606019  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00826          12606020  PD *           *                   $319,750.00 in U.S. Currency                                                              *                             *   *     *                   CA           24-DEA-714541      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                             02-MAY-2025*                             
NCM       2024V00827          12606315  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00827          12606316  PD *           *                   Ruger, Model SR45 Pistol, S/N 38082431                                                    *                             *   *     *                   WE           24-ATF-024652      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                             03-JUN-2025*                             
NCM       2024V00827          12606317  PD *           *                   Firearm - Great Lakes Firearms & Ammo                                                     *                             *   *     *                                24-ATF-024654      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                             03-JUN-2025*                             
NCM       2024V00827          12606318  PD *           *                   20 rounds of ammunition                                                                   *                             *   *     *                   WE           24-ATF-024651      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                             03-JUN-2025*                             
NCM       2024V00827          12606319  PD *           *                   4 rounds of ammunition                                                                    *                             *   *     *                   WE           24-ATF-024653      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                             03-JUN-2025*                             
NCM       2024V00827          12606320  PD *           *                   29 rounds of assorted ammunition                                                          *                             *   *     *                   WE           24-ATF-024650      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                             03-JUN-2025*                             
NCM       2024V00828          12606885  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00828          12606886  IPP*           *                   Evans, Jr.                                                  Randy Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00829          12606907  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00829          12606908  IPP*           *                   Sparrow                                                     Richard Aaron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00830          12606932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00830          12606933  IPP*           *                   Knight                                                      Robert Sintelins              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00831          12606970  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00831          12606971  IPP*           *                   Rochelle, Jr.                                               Tony Lamont                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00832          12607074  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00832          12607075  IPP*           *                   Leach                                                       Jovan Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00833          12607105  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00833          12607106  IPP*           *                   Leach                                                       Jovan Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00834          12607131  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00834          12607132  IPP*           *                   Guzman                                                      Zuriel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00835          12607163  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00835          12607164  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-NOV-2024  *                                                                                  *                                                                                                                   05-NOV-2024*                                                                      
NCM       2024V00837          12608259  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00837          12608260  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                             06-NOV-2024*                             
NCM       2024V00837          12608261  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00838          12609019  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00838          12609020  IP *           *                   Moreshead                                                   Kelsirae Constance            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00839          12609640  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00839          12609641  IPP*           *                   Adams                                                       Dontae Dayron                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00840          12609669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00840          12609670  IPP*           *                   Smith                                                       Craig NMN                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00841          12609678  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00841          12609679  IPP*           *                   Vanderhall                                                  Adones Tyrone                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00842          12609711  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00842          12609712  IPP*           *                   Rounds                                                      Kala Paul                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-NOV-2024  *                                                                                  *                                                                                                                   06-NOV-2024*                                                                      
NCM       2024V00843          12610760  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024V00843          12610761  ICM*           *                   Cole                                                        Timothy Randolph              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024V00844          12611109  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024V00844          12611110  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024V00845          12611163  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024V00845          12611164  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-NOV-2024  *                                                                                  *                                                                                                                   07-NOV-2024*                                                                      
NCM       2024V00846          12614263  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCM       2024V00846          12614264  IPP*           *                   Washington                                                  Christopher Tyshawn           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-NOV-2024  *                                                                                  *                                                                                                                   08-NOV-2024*                                                                      
NCM       2024V00847          12618619  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCM       2024V00847          12618620  IPP*           *                   Stacey, II                                                  Roy Warren                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-NOV-2024  *                                                                                  *                                                                                                                   13-NOV-2024*                                                                      
NCM       2024V00848          12620070  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00848          12620071  IP *           *                   Dziki                                                       Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00849          12620620  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00849          12620621  IP *           *                   Steffens                                                    Shelley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00850          12620649  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00850          12620650  IP *           *                   Merrill                                                     Crystal                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00851          12620685  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00851          12620686  IP *           *                   Bocanegra                                                   Toni                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00852          12620934  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00852          12620935  IP *           *                   Parodi                                                      Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00853          12620958  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00853          12620959  IP *           *                   Willard                                                     Kenneth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00854          12620977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00854          12620978  IP *           *                   Wall                                                        Stephanie                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00855          12621028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00855          12621029  IP *           *                   Singleton                                                   Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00856          12621049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00856          12621050  IP *           *                   Overly                                                      Rita                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00857          12621393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00857          12621394  IPP*           *                   Perryman                                                    Adam Jehu                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00858          12621606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00858          12621607  IP *           *                   Crumpler                                                    Janelle                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00859          12621645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00859          12621646  IP *           *                   Bowen                                                       Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-NOV-2024  *                                                                                  *                                                                                                                   14-NOV-2024*                                                                      
NCM       2024V00860          12623001  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCM       2024V00860          12623002  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCM       2024V00861          12623491  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCM       2024V00861          12623493  IPP*           *                   Hammer                                                      Amy Ellissa                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCM       2024V00862          12623568  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                             15-NOV-2024*                             
NCM       2024V00862          12623569  IPP*           *                   Weitzel, III                                                Michael Eugene                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCM       2024V00863          12623644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCM       2024V00863          12623645  IPP*           *                   Taylor                                                      Cameron Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-NOV-2024  *                                                                                  *                                                                                                                   15-NOV-2024*                                                                      
NCM       2024V00864          12627007  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00864          12627008  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00864          12627009  ID *           *                   Adkins                                                      Robert Kenneth                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00864          12627010  ID *           *                   Hamilton                                                    Rena                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00864          12627011  ID *           *                   Grill                                                       Haylee                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00864          12627012  ID *           *                   Adkins                                                      Patty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00864          12627013  ID *           *                   Hinson                                                      Patrick Tanner                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00864          12627014  ID *           *                   Hinson                                                      Tristan Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00864          12627015  BD *           *                   Town of Summerfield                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00864          12627016  BD *           *                   PNC Bank, N.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00864          12627017  BD *           *                   Local Government Federal Credit Union                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-NOV-2024  *                                                                                  *                                                                                                                   18-NOV-2024*                                                                      
NCM       2024V00865          12628579  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCM       2024V00865          12628580  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCM       2024V00866          12629106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCM       2024V00866          12629107  IPP*           *                   Slade, Jr.                                                  Dennis James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-NOV-2024  *                                                                                  *                                                                                                                   19-NOV-2024*                                                                      
NCM       2024V00867          12630228  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024V00867          12630229  IPP*           *                   Baize                                                       Barry Dean                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024V00868          12631378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024V00868          12631379  IPP*           *                   Stone                                                       Dezmond Armone                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024V00869          12631616  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024V00869          12631617  IPP*           *                   Stoneman, Jr.                                               Randall Gray                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024V00870          12631850  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024V00870          12631851  IPP*           *                   Phillips                                                    Christopher Antonio           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024V00871          12632022  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024V00871          12632023  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                             12-MAR-2025*                             
NCM       2024V00871          12632024  ID *           *                   Lucas                                                       Nicky                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-NOV-2024  *                                                                                  *                                                                                                                   20-NOV-2024*                                                                      
NCM       2024V00872          12632452  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCM       2024V00872          12632453  IPP*           *                   Robinson, Jr.                                               Morgan Gregory                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                             12-JUN-2025*                             
NCM       2024V00873          12632469  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCM       2024V00873          12632470  IPP*           *                   Wages, Jr.                                                  James Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCM       2024V00874          12632636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCM       2024V00874          12632637  IPP*           *                   Thomas                                                      Oliver Derwin                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-NOV-2024  *                                                                                  *                                                                                                                   21-NOV-2024*                                                                      
NCM       2024V00875          12635822  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCM       2024V00875          12635823  PD**           *                   *                                                           *                             *                             *   *     *                   JE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             27-NOV-2024*                             
NCM       2024V00875          12635824  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCM       2024V00875          12635848  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                             22-NOV-2024*                             
NCM       2024V00875          12635853  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-NOV-2024  *                                                                                  *                                                                                                                   22-NOV-2024*                                                                      
NCM       2024V00876          12637386  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00876          12637387  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00877          12638658  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00877          12638659  IPP*           *                   Folds                                                       Michael Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00878          12638854  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00878          12638855  IPP*           *                   Mitchell                                                    Mario Kevon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00879          12639298  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00879          12639299  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00879          12639300  ID *           *                   Johnson                                                     Joy Henderson                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00880          12639312  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00880          12639313  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                             12-MAR-2025*                             
NCM       2024V00880          12639314  ID *           *                   Gibson                                                      Iris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-NOV-2024  *                                                                                  *                                                                                                                   25-NOV-2024*                                                                      
NCM       2024V00881          12647078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCM       2024V00881          12647079  IPP*           *                   Taylor                                                      William Billy                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCM       2024V00882          12647157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCM       2024V00882          12647158  IPP*           *                   Smith                                                       Everette Lavvie               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-DEC-2024  *                                                                                  *                                                                                                                   02-DEC-2024*                                                                      
NCM       2024V00883          12649258  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024V00883          12649259  IP *           *                   Covuoto                                                     Naomi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024V00884          12649291  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024V00884          12649292  IP *           *                   Pope                                                        Roberta                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024V00885          12649309  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024V00885          12649310  IP *           *                   Warner                                                      Thomas                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024V00886          12649327  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024V00886          12649328  IP *           *                   Gensel                                                      Catherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024V00887          12649353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024V00887          12649354  IP *           *                   Fulks                                                       Jessie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-DEC-2024  *                                                                                  *                                                                                                                   03-DEC-2024*                                                                      
NCM       2024V00888          12651353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCM       2024V00888          12651354  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCM       2024V00888          12651355  ID *           *                   McDonald (Heirs)                                            Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCM       2024V00888          12651356  BD *           *                   MV Realty of North Carolina                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCM       2024V00888          12651357  BD *           *                   Cardinal Lake Owners Association, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCM       2024V00888          12651358  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-DEC-2024  *                                                                                  *                                                                                                                   04-DEC-2024*                                                                      
NCM       2024V00889          12652679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCM       2024V00889          12652680  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                             12-MAR-2025*                             
NCM       2024V00889          12652681  ID *           *                   Richardson                                                  George Ralph                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCM       2024V00889          12652682  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCM       2024V00889          12652683  ID *           *                   Kelly                                                       Richard Will                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCM       2024V00890          12652735  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCM       2024V00890          12652736  BP *           *                   Fifth Third Bank                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCM       2024V00890          12652737  ID *           *                   Greene                                                      Cynthia Machelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCM       2024V00890          12652738  BD *           *                   GoodLeap, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCM       2024V00890          12652739  BD *           *                   Ashton Hall Homeowners Association, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCM       2024V00890          12652740  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-DEC-2024  *                                                                                  *                                                                                                                   05-DEC-2024*                                                                      
NCM       2024V00891          12654975  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCM       2024V00891          12654976  IP *           *                   Chavis                                                      Lillie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCM       2024V00892          12654979  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCM       2024V00892          12654980  IP *           *                   Nelson                                                      Russell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCM       2024V00893          12654985  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCM       2024V00893          12654986  IP *           *                   Rodriguez                                                   Glorimar                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCM       2024V00894          12654998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCM       2024V00894          12654999  IP *           *                   Antone                                                      Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCM       2024V00895          12655002  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCM       2024V00895          12655003  IP *           *                   Wilson                                                      Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-DEC-2024  *                                                                                  *                                                                                                                   06-DEC-2024*                                                                      
NCM       2024V00896          12658861  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCM       2024V00896          12658862  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCM       2024V00896          12658863  ID *           *                   Etheridge                                                   Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCM       2024V00896          12658864  BD *           *                   Dixie Dry, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCM       2024V00897          12658977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCM       2024V00897          12658978  BP *           *                   LoanDepot.com, LLC                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCM       2024V00897          12658979  ID *           *                   Harding                                                     John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCM       2024V00897          12658980  ID *           *                   Harding                                                     April                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCM       2024V00897          12658981  BD *           *                   Heartland Capital Investments, LLC                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-DEC-2024  *                                                                                  *                                                                                                                   10-DEC-2024*                                                                      
NCM       2024V00898          12665283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCM       2024V00898          12665284  ICM*           *                   Alexander, III                                              Joseph Worley                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-DEC-2024  *                                                                                  *                                                                                                                   12-DEC-2024*                                                                      
NCM       2024V00899          12669511  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCM       2024V00899          12669512  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCM       2024V00899          12669513  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCM       2024V00899          12669514  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCM       2024V00899          12669515  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCM       2024V00899          12669516  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCM       2024V00899          12669517  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCM       2024V00899          12669519  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-DEC-2024  *                                                                                  *                                                                                                                   16-DEC-2024*                                                                      
NCM       2024V00900          12671421  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCM       2024V00900          12671422  IPP*           *                   Hoover                                                      Dequan Ahmad                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCM       2024V00901          12671559  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCM       2024V00901          12671560  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-DEC-2024  *                                                                                  *                                                                                                                   17-DEC-2024*                                                                      
NCM       2024V00902          12676098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024V00902          12676099  IP *           *                   Nikdin                                                      Parisa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024V00902          12676100  IP *           *                   Nikdin                                                      Jamshid                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024V00902          12676101  IP *           *                   Shirmardi                                                   Shahnaz                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024V00903          12676332  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024V00903          12676333  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024V00904          12676518  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024V00904          12676519  BDD*           *                   PT Services Inc.                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-DEC-2024  *                                                                                  *                                                                                                                   19-DEC-2024*                                                                      
NCM       2024V00905          12677648  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCM       2024V00905          12677649  BDD*           *                   Freirich Foods, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCM       2024V00906          12678141  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCM       2024V00906          12678143  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-DEC-2024  *                                                                                  *                                                                                                                   20-DEC-2024*                                                                      
NCM       2024V00907          12681775  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCM       2024V00907          12681776  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-DEC-2024  *                                                                                  *                                                                                                                   26-DEC-2024*                                                                      
NCM       2024V00908          12683108  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00908          12683109  IPP*           *                   Williams-Falcon                                             Kris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00909          12683211  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00909          12683212  IP *           *                   Sims                                                        Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00910          12683218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00910          12683219  IP *           *                   Soto                                                        Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00911          12683222  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00911          12683223  IP *           *                   Wallace                                                     Marty                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00912          12683229  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00912          12683230  IP *           *                   Harper                                                      Donta                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00913          12683233  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00913          12683234  IP *           *                   Smith                                                       Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00914          12683239  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00914          12683240  IP *           *                   Shore                                                       Sheena                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-DEC-2024  *                                                                                  *                                                                                                                   27-DEC-2024*                                                                      
NCM       2024V00915          12684660  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCM       2024V00915          12684661  ICM*           *                   Cousart                                                     David L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCM       2024V00916          12685150  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCM       2024V00916          12685151  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCM       2024V00917          12685303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCM       2024V00917          12685304  BP *           *                   Amerisave Mortgage Corporation                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCM       2024V00917          12685305  ID *           *                   Chester                                                     Meagan J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCM       2024V00917          12685306  ID *           *                   Chester                                                     Jennifer R.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCM       2024V00917          12685307  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-DEC-2024  *                                                                                  *                                                                                                                   30-DEC-2024*                                                                      
NCM       2024V00918          12687104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00918          12687105  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             12-MAR-2025*                             
NCM       2024V00918          12687106  ID *           *                   Vargas                                                      Yesenia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00918          12687107  ID *           *                   Velazquez                                                   Luis Ayllon                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00919          12687195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00919          12687196  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00919          12687197  ID *           *                   Rorie                                                       Tammy Nettles                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00919          12687198  BD *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00919          12687199  BD *           *                   Spangler Group, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00919          12687200  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00920          12687377  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00920          12687378  PD *           *                   Funds From Four Virtual Currency Addresses                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                             20-MAY-2025*                             
NCM       2024V00921          12687393  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00921          12687394  BP *           *                   Pennymac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00921          12687395  ID *           *                   Scoggins                                                    Ronald Clinton                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00921          12687396  ID *           *                   Coggins                                                     Angela D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00921          12687397  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00922          12687497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00922          12687498  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00922          12687499  ID *           *                   Mmanywa                                                     Lucas E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00922          12687500  ID *           *                   Simtaji                                                     Anna J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00922          12687501  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2024V00922          12687502  BD *           *                   Allegacy Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-DEC-2024  *                                                                                  *                                                                                                                   31-DEC-2024*                                                                      
NCM       2025R00001          12691946  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCM       2025R00001          12691947  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCM       2025R00002          12691952  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             21-JAN-2025*                             
NCM       2025R00002          12691953  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             15-JAN-2025*                             
NCM       2025R00002          12691954  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             11-JUN-2025*                             
NCM       2025R00003          12692208  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCM       2025R00003          12692209  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             05-MAY-2025*                             
NCM       2025R00004          12692382  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCM       2025R00004          12692384  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             03-FEB-2025*                             
NCM       2025R00005          12692658  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCM       2025R00005          12692660  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCM       2025R00006          12694134  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCM       2025R00006          12694135  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCM       2025R00007          12694478  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             07-JAN-2025*                             
NCM       2025R00007          12694479  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                             10-MAR-2025*                             
NCM       2025R00007          12711734  PPR*           *                   Miscellaneous Jewelry                                                                     *                             *   *     *                   JE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                             27-AUG-2025*                             
NCM       2025R00008          12696337  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCM       2025R00008          12696338  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             09-SEP-2025*                             
NCM       2025R00009          12696379  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                                                                      
NCM       2025R00009          12696380  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             27-AUG-2025*                             
NCM       2025R00010          12696822  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        25855     *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             11-MAR-2025*                             
NCM       2025R00010          12696826  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JAN-2025  *                                                                                  *                                                                                                                   08-JAN-2025*                             25-JUL-2025*                             
NCM       2025R00010          12859522  PPR*           *                   Glock 9mm handgun bearing serial number BYPN467                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             28-AUG-2025*                             
NCM       2025R00011          12698925  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025R00011          12698926  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                             07-FEB-2025*                             
NCM       2025R00012          12701579  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                                                                      
NCM       2025R00012          12701580  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JAN-2025  *                                                                                  *                                                                                                                   13-JAN-2025*                             15-MAY-2025*                             
NCM       2025R00013          12705482  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             24-JUN-2025*                             
NCM       2025R00013          12705484  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                             24-JUN-2025*                             
NCM       2025R00014          12708188  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025R00014          12708189  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                             25-FEB-2025*                             
NCM       2025R00015          12709216  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025R00015          12709217  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025R00016          12709562  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025R00016          12709563  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                             17-MAR-2025*                             
NCM       2025R00016          12740910  PPR*           *                   $8,000 in USC                                                                             *                             *   *     *                   CA           24-FBI-007352      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             17-MAR-2025*                             
NCM       2025R00016          12740911  PPR*           *                   $249,897.55 in USC                                                                        *                             *   *     *                   CA           24-FBI-007351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             17-MAR-2025*                             
NCM       2025R00016          12740912  PPR*           *                   $500,000 in USC                                                                           *                             *   *     *                   CA           24-FBI-007350      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             17-MAR-2025*                             
NCM       2025R00016          12740913  PPR*           *                   $537,111.23 in USC                                                                        *                             *   *     *                   CA           24-FBI-007349      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             17-MAR-2025*                             
NCM       2025R00016          12740914  PPR*           *                   $892,670.98 in USC                                                                        *                             *   *     *                   CA           24-FBI-007347      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             17-MAR-2025*                             
NCM       2025R00016          12740915  PPR*           *                   $5,983,084.58 in USC                                                                      *                             *   *     *                   CA           24-FBI-007344      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             17-MAR-2025*                             
NCM       2025R00016          12740917  PPR*           *                   $9,503,246.37 in USC                                                                      *                             *   *     *                   CA           24-FBI-007340      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             17-MAR-2025*                             
NCM       2025R00016          12740919  PPR*           *                   One Rolex Watch                                                                           *                             *   *     *                   JE           24-FBI-007461      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             17-MAR-2025*                             
NCM       2025R00016          12740920  PPR*           *                   One David Yurman ring                                                                     *                             *   *     *                   JE           24-FBI-007462      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             17-MAR-2025*                             
NCM       2025R00016          12740921  PPR*           *                   Cryptocurrency                                                                            *                             *   *     *                   FI                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             17-MAR-2025*                             
NCM       2025R00016          12798210  PPR*           *                   All crypto 0xDC06e5554a2c4F18269126Cc5d530dd1D43dC4E                                      *                             *   *     *                                25-FBI-001677      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             17-MAR-2025*                             
NCM       2025R00017          12711700  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                                                                      
NCM       2025R00017          12711701  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JAN-2025  *                                                                                  *                                                                                                                   17-JAN-2025*                             29-APR-2025*                             
NCM       2025R00018          12713202  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCM       2025R00018          12713203  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             07-FEB-2025*                             
NCM       2025R00019          12714766  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCM       2025R00019          12714767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                             28-JUL-2025*                             
NCM       2025R00020          12721174  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCM       2025R00020          12721175  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                             27-MAR-2025*                             
NCM       2025R00021          12721413  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCM       2025R00021          12721414  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                             31-MAR-2025*                             
NCM       2025R00023          12724823  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025R00023          12724824  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                             20-MAR-2025*                             
NCM       2025R00024          12725701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025R00024          12725702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             Y28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                             23-MAY-2025*                             
NCM       2025R00025          12725881  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025R00025          12725882  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025R00025          12725883  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025R00025          12725884  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025R00026          12729010  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             09-APR-2025*                             
NCM       2025R00026          12729011  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             26-FEB-2025*                             
NCM       2025R00026          12779525  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             22-SEP-2025*                             
NCM       2025R00026          12779527  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             11-SEP-2025*                             
NCM       2025R00026          12854952  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCM       2025R00026          12854953  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCM       2025R00027          12729681  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025R00027          12729682  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             14-JUL-2025*                             
NCM       2025R00028          12731715  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025R00028          12731716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             04-SEP-2025*                             
NCM       2025R00028          12731717  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                             04-SEP-2025*                             
NCM       2025R00029          12732576  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025R00029          12732577  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025R00029          12732578  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025R00029          12732579  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025R00030          12734341  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025R00030          12734342  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025R00031          12734442  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025R00031          12734443  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025R00032          12734449  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025R00032          12734450  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             15-SEP-2025*                             
NCM       2025R00032          12845616  PPR*           *                   Samsung Galaxy Sm-T350, serial number R525HC0QYA1                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             15-SEP-2025*                             
NCM       2025R00032          12845617  PPR*           *                   Samsung Galaxy S23 Ultra, International Mobile                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             15-SEP-2025*                             
NCM       2025R00033          12735314  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025R00033          12735315  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                             05-SEP-2025*                             
NCM       2025R00034          12735413  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025R00034          12735414  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025R00035          12736385  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00035          12736386  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             25-JUN-2025*                             
NCM       2025R00036          12736485  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00036          12736486  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             12-MAR-2025*                             
NCM       2025R00037          12736568  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00037          12736569  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00038          12737214  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00038          12737215  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             06-MAY-2025*                             
NCM       2025R00038          12918043  PPR*           *                   Taurus, Model G3, 9mm caliber pistol #ABG634836                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00038          12918044  PPR*           *                   Glock, Model 19, 9mm caliber pistol, #BTBF507                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00038          12918045  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00039          12737237  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00039          12737238  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             25-MAR-2025*                             
NCM       2025R00039          12848444  PPR*           *                   Glock GMBH, Model 23, .40 caliber pistol                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             16-SEP-2025*                             
NCM       2025R00039          12848445  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             16-SEP-2025*                             
NCM       2025R00040          12737766  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00040          12737767  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             15-APR-2025*                             
NCM       2025R00041          12737966  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00041          12737967  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             18-AUG-2025*                             
NCM       2025R00042          12737980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00042          12737981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             04-JUN-2025*                             
NCM       2025R00042          12837205  PPR*           *                   TAURUS PT111 G2 9MM HANDGUN (S/N: ABM2917420                                              *                             *   *     *                   WE           24-ATF-034521      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             22-SEP-2025*                             
NCM       2025R00042          12837206  PPR*           *                   12 ROUNDS ASSORTED AMMUNITION CAL:9                                                       *                             *   *     *                   WE           24-ATF-034522      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             22-SEP-2025*                             
NCM       2025R00043          12738225  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00043          12738226  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             08-JUL-2025*                             
NCM       2025R00043          12857910  PPR*           *                   CBC, Model SB, 20-gauge shotgun, #C1288031                                                *                             *   *     *                   WE           24-ATF-036164      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             09-JUL-2025*                             
NCM       2025R00043          12857933  PPR*           *                   Charter Arms, Model AR7 Explorer, .22 rifle, #A235053                                     *                             *   *     *                   WE           24-ATF-036166      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             09-JUL-2025*                             
NCM       2025R00043          12857934  PPR*           *                   Del-Ton, Inc., Model DTI-15, 5.56 rifle, #S043957                                         *                             *   *     *                   WE           24-ATF-036168      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             09-JUL-2025*                             
NCM       2025R00043          12857935  PPR*           *                   Assorted Ammunition                                                                       *                             *   *     *                   WE           24-ATF-036167      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             09-JUL-2025*                             
NCM       2025R00044          12738616  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025R00044          12738617  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                             24-SEP-2025*                             
NCM       2025R00044          12807343  PPR*           *                   Hi-Point, JCP .40 caliber handgun                                                         *                             *   *     *                   WE           24-ATF-034755      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             19-AUG-2025*                             
NCM       2025R00045          12740409  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025R00045          12740410  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                             22-MAY-2025*                             
NCM       2025R00046          12743119  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCM       2025R00046          12743120  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             04-SEP-2025*                             
NCM       2025R00047          12743446  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCM       2025R00047          12743447  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             05-MAY-2025*                             
NCM       2025R00048          12746375  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             01-JUL-2025*                             
NCM       2025R00048          12746376  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             01-JUL-2025*                             
NCM       2025R00048          13017311  PPR*           *                   Glock .40 caliber handgun                                                                 *                             *   *     *                   WE           24-FBI-009373      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             07-JUL-2025*                             
NCM       2025R00049          12746395  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             12-MAY-2025*                             
NCM       2025R00049          12746396  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             21-JUL-2025*                             
NCM       2025R00049          12901388  PPR*           *                   Ruger .380 caliber handgun                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             21-JUL-2025*                             
NCM       2025R00049          12901389  PPR*           *                   Assorted .380 caliber ammunition                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             21-JUL-2025*                             
NCM       2025R00050          12747020  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCM       2025R00050          12747021  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Burlington          NC                    27217               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                             24-SEP-2025*                             
NCM       2025R00051          12747052  A* *           *                   *                                                           *                             *                             *   *     *                                               HSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCM       2025R00051          12747053  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCM       2025R00051          12747054  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCM       2025R00051          12747055  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCM       2025R00052          12747196  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                                                                      
NCM       2025R00052          12747198  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          F*                                * US        *          *           *                                           *                             *                             *                             Siler City          NC                    27344               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-FEB-2025  *                                                                                  *                                                                                                                   07-FEB-2025*                             16-SEP-2025*                             
NCM       2025R00053          12749276  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025R00053          12749277  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             11-JUN-2025*                             
NCM       2025R00053          12984829  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-JUN-2025*                             
NCM       2025R00053          12984830  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-JUN-2025*                             
NCM       2025R00053          12984831  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-JUN-2025*                             
NCM       2025R00053          12984832  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-JUN-2025*                             
NCM       2025R00053          12984833  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-JUN-2025*                             
NCM       2025R00053          12984834  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-JUN-2025*                             
NCM       2025R00053          12984835  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-JUN-2025*                             
NCM       2025R00053          12984836  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             11-JUN-2025*                             
NCM       2025R00053          13079738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCM       2025R00054          12749289  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025R00054          12749290  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025R00055          12749386  AIN*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025R00055          12749387  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             05-SEP-2025*                             
NCM       2025R00056          12749708  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025R00056          12749709  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             09-JUL-2025*                             
NCM       2025R00056          12915165  PPR*           *                   Mini Draco 7.62 caliber rifle #ROA 23 PG-9737                                             *                             *   *     *                   WE           25-ATF-018830      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             03-SEP-2025*                             
NCM       2025R00056          12915166  PPR*           *                   Taurus handgun #AGC079035                                                                 *                             *   *     *                   WE           25-ATF-020620      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             03-SEP-2025*                             
NCM       2025R00056          12915167  PPR*           *                   Romarm Micro Draco 7.62 caliber rifle #24PMD53114                                         *                             *   *     *                   WE           25-ATF-020617      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             03-SEP-2025*                             
NCM       2025R00056          12915168  PPR*           *                   Double Armory multi caliber rifle #200000025                                              *                             *   *     *                   WE           25-ATF-020618      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             03-SEP-2025*                             
NCM       2025R00056          12915169  PPR*           *                   Glock .45 caliber handgun #CCXZ201                                                        *                             *   *     *                   WE           25-ATF-020619      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             03-SEP-2025*                             
NCM       2025R00057          12750127  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             26-FEB-2025*                             
NCM       2025R00057          12750128  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             26-FEB-2025*                             
NCM       2025R00057          12807399  PPR*           *                   Glock .40 caliber handgun, serial number WUR 794                                          *                             *   *     *                   WE           25-ATF-019509      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             19-AUG-2025*                             
NCM       2025R00058          12750535  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025R00058          12750536  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             04-SEP-2025*                             
NCM       2025R00058          12942649  PPR*           *                   Hi-Point .380 caliber handgun with an obliterated serial #                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             04-SEP-2025*                             
NCM       2025R00059          12751011  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025R00059          12751012  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                             05-SEP-2025*                             
NCM       2025R00060          12752644  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025R00060          12752645  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             12-JUN-2025*                             
NCM       2025R00060          12973154  PPR*           *                   Smith & Wesson Pistol                                                                     *                             *   *     *                   WE           24-ATF-035774      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCM       2025R00060          12973155  PPR*           *                   16 Rounds of Ammo                                                                         *                             *   *     *                   WE           24-ATF-035776      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                                                                      
NCM       2025R00061          12752890  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025R00061          12752891  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             25-FEB-2025*                             
NCM       2025R00062          12755058  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCM       2025R00062          12755059  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCM       2025R00063          12756512  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCM       2025R00063          12756513  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                             15-MAY-2025*                             
NCM       2025R00064          12756944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCM       2025R00064          12756945  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                             03-SEP-2025*                             
NCM       2025R00064          12848743  PPR*           *                   SMITH & WESSON SD9 PISTOL CAL:9 SN:EFE4203                                                *                             *   *     *                   WE           24-ATF-033861      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             21-JUL-2025*                             
NCM       2025R00064          12848744  PPR*           *                   6 Rounds ASSORTED Ammunition CAL:9                                                        *                             *   *     *                   WE           24-ATF-033864      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                             21-JUL-2025*                             
NCM       2025R00065          12756950  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                                                                      
NCM       2025R00065          12756951  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-FEB-2025  *                                                                                  *                                                                                                                   12-FEB-2025*                             08-SEP-2025*                             
NCM       2025R00066          12757238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025R00066          12757239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             27-JUN-2025*                             
NCM       2025R00067          12757522  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025R00067          12757523  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             06-AUG-2025*                             
NCM       2025R00068          12758653  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025R00068          12758654  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             05-SEP-2025*                             
NCM       2025R00068          12758655  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             23-SEP-2025*                             
NCM       2025R00068          12758656  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             23-SEP-2025*                             
NCM       2025R00069          12758671  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025R00069          12758672  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Waukegan            IL                    60085               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                             17-JUL-2025*                             
NCM       2025R00070          12758845  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025R00070          12758846  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025R00071          12761968  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCM       2025R00071          12761969  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             11-MAR-2025*                             
NCM       2025R00072          12761982  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCM       2025R00072          12761983  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCM       2025R00073          12762422  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCM       2025R00073          12762423  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             18-JUL-2025*                             
NCM       2025R00074          12763191  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCM       2025R00074          12763192  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             14-JUL-2025*                             
NCM       2025R00075          12763561  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                                                                      
NCM       2025R00075          12763562  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * MX        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27107               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-FEB-2025  *                                                                                  *                                                                                                                   18-FEB-2025*                             08-AUG-2025*                             
NCM       2025R00076          12764802  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                                                                      
NCM       2025R00076          12764803  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-FEB-2025  *                                                                                  *                                                                                                                   19-FEB-2025*                             05-MAY-2025*                             
NCM       2025R00077          12771057  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCM       2025R00077          12771058  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                             19-MAR-2025*                             
NCM       2025R00078          12771415  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCM       2025R00078          12771416  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                             15-MAY-2025*                             
NCM       2025R00079          12771543  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCM       2025R00079          12771544  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-FEB-2025  *                                                                                  *                                                                                                                   21-FEB-2025*                                                                      
NCM       2025R00080          12772507  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025R00080          12772508  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             22-MAY-2025*                             
NCM       2025R00081          12772832  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025R00081          12772833  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                             10-SEP-2025*                             
NCM       2025R00081          13112422  PPR*           *                   Fugitsu hard drive, serial number NW37T6425PYJ                                            *                             *   *     *                   EL           25-FBI-005719      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             10-SEP-2025*                             
NCM       2025R00082          12777574  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025R00082          12777575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                             16-JUN-2025*                             
NCM       2025R00083          12778625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025R00083          12778626  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025R00084          12779629  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025R00084          12779630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                             04-MAR-2025*                             
NCM       2025R00085          12780306  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025R00085          12780307  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025R00086          12783349  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCM       2025R00086          12783350  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             04-APR-2025*                             
NCM       2025R00086          12845701  PPR*           *                   Karh Arms- Auto Ordinance, CW9 Model, 9mm                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             22-SEP-2025*                             
NCM       2025R00086          12845702  PPR*           *                   Eight (8) round of assorted 9mm ammunition                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             22-SEP-2025*                             
NCM       2025R00087          12783351  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                                                                      
NCM       2025R00087          12783352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-FEB-2025  *                                                                                  *                                                                                                                   28-FEB-2025*                             02-JUL-2025*                             
NCM       2025R00087          13018459  PPR*           *                   Ruger, model 9E 9mm caliber pistol serial number:337-59454                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00087          13018460  PPR*           *                   13 rounds of 9mm ammunition                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00088          12786924  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025R00088          12786925  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                             11-JUL-2025*                             
NCM       2025R00089          12787396  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025R00089          12787397  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025R00090          12789390  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00090          12789391  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             27-MAY-2025*                             
NCM       2025R00091          12789912  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00091          12789913  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00092          12789927  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00092          12789928  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             30-JUL-2025*                             
NCM       2025R00093          12789996  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00093          12789997  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00094          12790079  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00094          12790080  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00095          12790137  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00095          12790138  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00096          12790510  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00096          12790511  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             05-MAY-2025*                             
NCM       2025R00097          12790830  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025R00097          12790831  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                             03-SEP-2025*                             
NCM       2025R00098          12791840  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCM       2025R00098          12791841  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * CN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCM       2025R00099          12792253  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCM       2025R00099          12792254  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             27-MAY-2025*                             
NCM       2025R00100          12794907  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025R00100          12794908  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             08-JUL-2025*                             
NCM       2025R00101          12797033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCM       2025R00101          12797034  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             02-JUL-2025*                             
NCM       2025R00101          12845567  PPR*           *                   Glock, 19, 9x19 Caliber semiautomatic pistol bearing                                      *                             *   *     *                                25-ATF-004642      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             02-JUL-2025*                             
NCM       2025R00103          12797146  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCM       2025R00103          12797147  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             27-MAY-2025*                             
NCM       2025R00104          12797467  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCM       2025R00104          12797468  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             07-MAR-2025*                             
NCM       2025R00105          12798513  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCM       2025R00105          12798514  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             30-SEP-2025*                             
NCM       2025R00106          12798790  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                                                                      
NCM       2025R00106          12798791  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAR-2025  *                                                                                  *                                                                                                                   07-MAR-2025*                             09-JUL-2025*                             
NCM       2025R00106          12844466  PPR*           *                   Heckler and Koch(HK), Model P30SK, 9mm caliber semiautomatic                              *                             *   *     *                                25-ATF-001320      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             16-SEP-2025*                             
NCM       2025R00106          12844467  PPR*           *                   Heckler and Koch (HK) magazine and ammunition                                             *                             *   *     *                                25-ATF-001321      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             16-SEP-2025*                             
NCM       2025R00107          12800862  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2025R00107          12800863  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             26-MAR-2025*                             
NCM       2025R00108          12800959  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             11-MAR-2025*                             
NCM       2025R00108          12800961  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27105               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                             08-AUG-2025*                             
NCM       2025R00109          12802715  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             11-MAR-2025*                             
NCM       2025R00109          12802716  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             14-MAY-2025*                             
NCM       2025R00110          12804252  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2025R00110          12804253  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             16-SEP-2025*                             
NCM       2025R00111          12804377  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2025R00111          12804378  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2025R00112          12804484  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                                                                      
NCM       2025R00112          12804485  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-MAR-2025  *                                                                                  *                                                                                                                   11-MAR-2025*                             09-JUL-2025*                             
NCM       2025R00112          12845520  PPR*           *                   Sig-Sauer, SP2022, 40 caliber handgun, bearing serial                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             23-SEP-2025*                             
NCM       2025R00112          12845521  PPR*           *                   Taurus, "The Judge", 45/410 REvolver, bearing serial                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             23-SEP-2025*                             
NCM       2025R00112          12845522  PPR*           *                   Smith  Wesson, ,M&P 40, 40 caliber handgun,                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             23-SEP-2025*                             
NCM       2025R00112          12845523  PPR*           *                   Israel Weapon Industries, MOdel UZI Pro, 9mm                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             23-SEP-2025*                             
NCM       2025R00113          12805766  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2025R00113          12805767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             01-APR-2025*                             
NCM       2025R00113          12845775  PPR*           *                   SCCY Industries, Model CPX-2, 9mm handgun                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             09-APR-2025*                             
NCM       2025R00113          12845776  PPR*           *                   Twenty-six (26) rounds of Jagemann Technologies 9mm                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             09-APR-2025*                             
NCM       2025R00114          12806424  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2025R00114          12806425  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             02-SEP-2025*                             
NCM       2025R00115          12806429  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                                                                      
NCM       2025R00115          12806430  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAR-2025  *                                                                                  *                                                                                                                   12-MAR-2025*                             30-SEP-2025*                             
NCM       2025R00116          12809215  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCM       2025R00116          12809216  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                             27-AUG-2025*                             
NCM       2025R00117          12809259  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCM       2025R00117          12809260  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                             23-MAY-2025*                             
NCM       2025R00118          12812316  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCM       2025R00118          12812317  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             07-APR-2025*                             
NCM       2025R00119          12812598  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCM       2025R00119          12812599  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             05-AUG-2025*                             
NCM       2025R00119          12915249  PPR*           *                   Taurus, Model PT1911, .45 caliber pistol, #NGX95856                                       *                             *   *     *                   WE           25-FBI-003249      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                             07-MAY-2025*                             
NCM       2025R00120          12812842  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCM       2025R00120          12812843  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                             16-MAY-2025*                             
NCM       2025R00120          12901751  PPR*           *                   Eleven rounds of assorted 9mm caliber ammunition                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             20-MAY-2025*                             
NCM       2025R00121          12813840  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025R00121          12813841  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             21-MAY-2025*                             
NCM       2025R00122          12814089  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025R00122          12814090  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025R00123          12815769  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025R00123          12815770  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             17-MAR-2025*                             
NCM       2025R00124          12815794  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025R00124          12815795  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                             10-JUN-2025*                             
NCM       2025R00125          12816382  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00125          12816383  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             24-JUN-2025*                             
NCM       2025R00125          12905451  PPR*           *                   Taurus Model G3, 9mm handgun bearing serial number                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905452  PPR*           *                   fifteen rounds of assorted 9mm ammunition                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905453  PPR*           *                   Excam, model GT27, 25 caliber handgun                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905454  PPR*           *                   Mossberg, Model 935, 12 gauge shotgun bearing serial                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905455  PPR*           *                   five rounds of assorted 12 gauge ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905456  PPR*           *                   Mossberg, Model 500A,  12 gauge shotgun                                                   *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905457  PPR*           *                   Nine rounds of assorted 12 gauge ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905458  PPR*           *                   Kral AV Sanayi/Reximex, Model Raptor, 20 caliber shot gun                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905459  PPR*           *                   Six (6) rounds of Federal 20 caliber ammunition                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905460  PPR*           *                   Glock, Model 19, 9mm handgun bearing serial number BHHF71                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905461  PPR*           *                   Fifteen (15) rounds of assorted 9mm ammunition                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905462  PPR*           *                   Taurus, Model PT140 G2, 40 caliber handgun                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905463  PPR*           *                   Eleven rounds of Federal 40 caliber ammunition                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905464  PPR*           *                   Seven (7) rounds of assol'ted 12 gauge ammunition                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00125          12905465  PPR*           *                   Thirty-four (34) rounds of Remington 9mm ammunition                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             16-SEP-2025*                             
NCM       2025R00126          12816636  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00126          12816637  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             25-SEP-2025*                             
NCM       2025R00126          12816638  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             24-SEP-2025*                             
NCM       2025R00126          13170639  PPR*           *                   Tisas-Trabzon Gun Industry pistol, Model Ziqana PX-8                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                             25-SEP-2025*                             
NCM       2025R00126          13170640  PPR*           *                   Eight (8) rounds of 9mm ammunition                                                        *                             *   *     *                   WE           24-ATF-037351      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                             25-SEP-2025*                             
NCM       2025R00127          12816678  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00127          12816679  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             01-JUL-2025*                             
NCM       2025R00127          13017865  PPR*           *                   Panzer Arms                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017866  PPR*           *                   PW Arms, model BP-12                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017867  PPR*           *                   Great Lakes Firearms and Ammunition, model GL-15                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017868  PPR*           *                   Palmetto State Armory multi-caliber pistol                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017869  PPR*           *                   Winchester, .12-gauge shotgun                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017870  PPR*           *                   Glock, .380 caliber pistol                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017871  PPR*           *                   Polymer80 PMF, 9mm caliber pistol                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017872  PPR*           *                   Glock, .40 caliber, pistol                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017873  PPR*           *                   Colt, .38 caliber revolver                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017874  PPR*           *                   Sig Sauer, 9mm caliber, pistol                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017875  PPR*           *                   ISSC, .22 caliber, pistol                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017876  PPR*           *                   Glock, 9 mm caliber , pistol                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017877  PPR*           *                   Glock, .40 caliber, pistol                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017878  PPR*           *                   Combat Armory, 9mm caliber, pistol                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00127          13017879  PPR*           *                   FN Herstal, 9mm caliber, pistol                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             22-SEP-2025*                             
NCM       2025R00128          12816728  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00128          12816729  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00128          12816730  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00128          12816731  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00129          12817161  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00129          12817163  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00130          12817590  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00130          12817591  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00131          12817599  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00131          12817600  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             10-SEP-2025*                             
NCM       2025R00132          12818175  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00132          12818176  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00133          12818268  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00133          12818269  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00134          12818307  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00134          12818308  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             01-MAY-2025*                             
NCM       2025R00134          12905667  PPR*           *                   Taurus, Model G3C, 9mm handgun bearing serial number                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             20-MAY-2025*                             
NCM       2025R00135          12818341  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025R00135          12818342  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             29-APR-2025*                             
NCM       2025R00135          12942520  PPR*           *                   Diamondback 9mm caliber handgun, serial number YN611                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             22-SEP-2025*                             
NCM       2025R00135          12942521  PPR*           *                   7 rounds of 9mm ammunition.                                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             22-SEP-2025*                             
NCM       2025R00136          12819710  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025R00136          12819711  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                             15-MAY-2025*                             
NCM       2025R00137          12819916  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025R00137          12819918  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025R00138          12823726  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2025R00138          12823727  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             15-MAY-2025*                             
NCM       2025R00139          12823745  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2025R00139          12823746  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                             23-JUL-2025*                             
NCM       2025R00140          12823823  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2025R00140          12823824  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2025R00141          12825129  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCM       2025R00141          12825130  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCM       2025R00142          12825409  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCM       2025R00142          12825410  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCM       2025R00143          12827271  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCM       2025R00143          12827272  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                             05-AUG-2025*                             
NCM       2025R00144          12827820  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCM       2025R00144          12827821  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                             25-JUN-2025*                             
NCM       2025R00145          12829301  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCM       2025R00145          12829302  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCM       2025R00146          12829387  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCM       2025R00146          12829388  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCM       2025R00147          12832329  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCM       2025R00147          12832330  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                             06-MAY-2025*                             
NCM       2025R00148          12833019  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCM       2025R00148          12833020  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCM       2025R00149          12833987  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025R00149          12833988  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             22-AUG-2025*                             
NCM       2025R00150          12834288  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025R00150          12834289  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025R00151          12834496  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025R00151          12834497  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             01-MAY-2025*                             
NCM       2025R00151          12834498  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                             01-MAY-2025*                             
NCM       2025R00151          12905286  PPR*           *                   Glock Model 43X, 9mm handgun bearing serial number                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             20-MAY-2025*                             
NCM       2025R00151          12905287  PPR*           *                   Two glock 10 round magazines                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             20-MAY-2025*                             
NCM       2025R00151          12905288  PPR*           *                   Twenty rounds of assorted 9mm ammunition                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             20-MAY-2025*                             
NCM       2025R00151          12905289  PPR*           *                   Smith & Wesson, Model SW9V 9mm handgun bearing                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             20-MAY-2025*                             
NCM       2025R00151          12905290  PPR*           *                   Two silver Smith & Wesson magazines                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             20-MAY-2025*                             
NCM       2025R00151          12905291  PPR*           *                   Thirty-nine rounds of assorted 9mm ammunition                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             20-MAY-2025*                             
NCM       2025R00152          12835345  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025R00152          12835346  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025R00153          12837022  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025R00153          12837023  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025R00154          12837190  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025R00154          12837191  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             High Point          NC                    27265               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             29-SEP-2025*                             
NCM       2025R00154          12837192  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             06-AUG-2025*                             
NCM       2025R00155          12837579  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025R00155          12837580  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             24-APR-2025*                             
NCM       2025R00156          12838811  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCM       2025R00156          12838812  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *               218832.00                   *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCM       2025R00157          12840231  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCM       2025R00157          12840232  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                             16-APR-2025*                             
NCM       2025R00158          12841875  A* *           *                   *                                                           *                             *                             *   *     *                                               TDOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCM       2025R00158          12841876  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCM       2025R00159          12841905  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCM       2025R00159          12841906  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCM       2025R00160          12842856  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025R00160          12842857  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             11-JUN-2025*                             
NCM       2025R00161          12843709  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025R00161          12843710  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             22-AUG-2025*                             
NCM       2025R00162          12843751  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025R00162          12843752  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025R00163          12843811  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025R00163          12843812  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             28-MAY-2025*                             
NCM       2025R00163          12984797  PPR*           *                   Glock, model 20 10mm pistol #BPMS275                                                      *                             *   *     *                   WE           25-FBI-003976      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             25-SEP-2025*                             
NCM       2025R00164          12844642  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025R00164          12844643  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             15-JUL-2025*                             
NCM       2025R00165          12845306  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00165          12845307  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00166          12845354  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00166          12845355  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             25-JUN-2025*                             
NCM       2025R00167          12845377  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00167          12845378  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             23-SEP-2025*                             
NCM       2025R00168          12845396  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00168          12845397  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00169          12845415  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00169          12845416  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             12-AUG-2025*                             
NCM       2025R00170          12845437  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00170          12845438  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00171          12845552  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00171          12845553  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             02-JUL-2025*                             
NCM       2025R00172          12845564  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00172          12845565  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00173          12846478  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00173          12846479  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             30-JUL-2025*                             
NCM       2025R00174          12846494  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00174          12846495  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00175          12846512  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00175          12846513  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             23-MAY-2025*                             
NCM       2025R00176          12847101  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00176          12847102  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             06-MAY-2025*                             
NCM       2025R00177          12847160  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00177          12847161  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             19-AUG-2025*                             
NCM       2025R00178          12847315  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025R00178          12847316  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                             20-MAY-2025*                             
NCM       2025R00179          12849227  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025R00179          12849228  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025R00179          12849229  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025R00179          12849230  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025R00180          12851903  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025R00180          12851904  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                             01-MAY-2025*                             
NCM       2025R00181          12853716  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             16-JUL-2025*                             
NCM       2025R00181          12853717  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             29-MAY-2025*                             
NCM       2025R00181          12958395  PPR*           *                   Roman/Cugir, Micro Draco, 7.62x39mm caliber handgun                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             16-JUL-2025*                             
NCM       2025R00181          12958396  PPR*           *                   Four rounds of 7.62 ammunition                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             16-JUL-2025*                             
NCM       2025R00181          12958397  PPR*           *                   Twenty-five rounds of .300 black ammunition                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             16-JUL-2025*                             
NCM       2025R00182          12854211  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCM       2025R00182          12854212  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCM       2025R00183          12854884  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCM       2025R00183          12854885  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             31-JUL-2025*                             
NCM       2025R00184          12855212  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                                                                      
NCM       2025R00184          12855213  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             05-MAY-2025*                             
NCM       2025R00184          12855214  ID *2          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             05-MAY-2025*                             
NCM       2025R00184          12855215  ID *3          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             05-MAY-2025*                             
NCM       2025R00184          12855216  ID *4          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             10-JUL-2025*                             
NCM       2025R00184          12855217  ID *5          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             08-JUL-2025*                             
NCM       2025R00184          12855218  ID *6          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-APR-2025  *                                                                                  *                                                                                                                   04-APR-2025*                             06-AUG-2025*                             
NCM       2025R00185          12857702  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCM       2025R00185          12857703  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             12-MAY-2025*                             
NCM       2025R00185          12857704  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             13-MAY-2025*                             
NCM       2025R00186          12858180  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCM       2025R00186          12858183  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                             23-JUN-2025*                             
NCM       2025R00187          12858961  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCM       2025R00187          12858962  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCM       2025R00188          12860267  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCM       2025R00188          12860268  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             10-APR-2025*                             
NCM       2025R00189          12860357  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCM       2025R00189          12860358  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                             10-APR-2025*                             
NCM       2025R00190          12860373  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCM       2025R00190          12860374  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-APR-2025  *                                                                                  *                                                                                                                   08-APR-2025*                                                                      
NCM       2025R00191          12863012  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCM       2025R00191          12863013  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                             25-SEP-2025*                             
NCM       2025R00191          12900525  PPR*           *                   Federal Cartridge Company 9mm ammunition                                                  *                             *   *     *                   WE           25-ATF-006613      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             25-SEP-2025*                             
NCM       2025R00192          12863351  AIN*           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCM       2025R00192          12863352  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                             18-JUN-2025*                             
NCM       2025R00193          12863497  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCM       2025R00193          12863498  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                             10-JUL-2025*                             
NCM       2025R00194          12865023  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCM       2025R00194          12865024  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             29-APR-2025*                             
NCM       2025R00195          12866969  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCM       2025R00195          12866970  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             02-SEP-2025*                             
NCM       2025R00196          12867003  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCM       2025R00196          12867004  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                             05-MAY-2025*                             
NCM       2025R00197          12868888  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025R00197          12868890  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             14-AUG-2025*                             
NCM       2025R00197          12905569  PPR*           *                   Apple iPhone 11, serial number DX3M4UREN72J                                               *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             20-MAY-2025*                             
NCM       2025R00198          12868945  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             04-SEP-2025*                             
NCM       2025R00198          12868946  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             04-AUG-2025*                             
NCM       2025R00198          12905738  PPR*           *                   Samsung Galaxy S8, International Mobile Equipment Identity                                *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             04-SEP-2025*                             
NCM       2025R00198          12905740  PPR*           *                   Samsung Galaxy S22, International Mobile Equipment                                        *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             04-SEP-2025*                             
NCM       2025R00199          12869154  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025R00199          12869155  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025R00200          12869432  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025R00200          12869433  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                             18-AUG-2025*                             
NCM       2025R00201          12869522  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025R00201          12869523  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025R00202          12873770  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCM       2025R00202          12873771  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCM       2025R00202          12873772  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCM       2025R00203          12875052  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCM       2025R00203          12875053  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             18-JUN-2025*                             
NCM       2025R00203          12958428  PPR*           *                   Glock, Model 48, 9mm caliber semiautomatic handgun                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             18-JUN-2025*                             
NCM       2025R00203          12958429  PPR*           *                   Glock ten round magazine                                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             18-JUN-2025*                             
NCM       2025R00203          12958430  PPR*           *                   Seven rounds of 9mm IK Munitions ammunition                                               *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                             18-JUN-2025*                             
NCM       2025R00204          12875280  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCM       2025R00204          12875281  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             27-AUG-2025*                             
NCM       2025R00205          12875287  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCM       2025R00205          12875289  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             05-MAY-2025*                             
NCM       2025R00206          12875984  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCM       2025R00206          12875985  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                             05-MAY-2025*                             
NCM       2025R00207          12876895  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCM       2025R00207          12876898  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCM       2025R00207          12876901  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                             22-JUL-2025*                             
NCM       2025R00207          12984532  PPR*           *                   Rigarm Brescia .25 caliber pistol, #53066                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             16-SEP-2025*                             
NCM       2025R00207          12984533  PPR*           *                   Assorted .25 caliber ammunition                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             16-SEP-2025*                             
NCM       2025R00207          12998534  PPR*           *                   test firearm 1                                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                             16-SEP-2025*                             
NCM       2025R00208          12877863  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCM       2025R00208          12877864  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                             04-JUN-2025*                             
NCM       2025R00209          12880268  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCM       2025R00209          12880269  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                             13-MAY-2025*                             
NCM       2025R00210          12885385  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCM       2025R00210          12885386  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                             24-APR-2025*                             
NCM       2025R00211          12885995  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                             23-APR-2025*                             
NCM       2025R00211          12885996  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCM       2025R00212          12888155  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCM       2025R00212          12888156  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCM       2025R00213          12890454  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCM       2025R00213          12890455  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             26-AUG-2025*                             
NCM       2025R00213          12890456  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCM       2025R00214          12890686  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCM       2025R00214          12890687  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                             19-AUG-2025*                             
NCM       2025R00214          13098672  PPR*           *                   Marlin Firearms Co., Model Marlin Golden 39-A, .22 rifle                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             16-SEP-2025*                             
NCM       2025R00214          13098673  PPR*           *                   67 rounds of assorted .22 caliber ammunition                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             16-SEP-2025*                             
NCM       2025R00215          12891955  A* *           *                   *                                                           *                             *                             *   *     *                                               HSSS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCM       2025R00215          12891956  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCM       2025R00216          12893288  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCM       2025R00216          12893289  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                             14-MAY-2025*                             
NCM       2025R00217          12902271  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCM       2025R00217          12902272  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             05-SEP-2025*                             
NCM       2025R00217          13022362  PPR*           *                   Bersa 9mm handgun serial number A31713                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             27-AUG-2025*                             
NCM       2025R00218          12907332  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCM       2025R00218          12907333  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCM       2025R00219          12907360  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                                                                      
NCM       2025R00219          12907361  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-MAY-2025  *                                                                                  *                                                                                                                   01-MAY-2025*                             02-SEP-2025*                             
NCM       2025R00220          12910173  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025R00220          12910174  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                             18-JUL-2025*                             
NCM       2025R00221          12911100  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCM       2025R00221          12911101  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCM       2025R00222          12911229  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCM       2025R00222          12911230  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                             24-JUN-2025*                             
NCM       2025R00223          12913006  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                                                                      
NCM       2025R00223          12913007  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAY-2025  *                                                                                  *                                                                                                                   05-MAY-2025*                             05-AUG-2025*                             
NCM       2025R00224          12916500  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025R00224          12916501  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             28-MAY-2025*                             
NCM       2025R00224          12984693  PPR*           *                   Glock .45 caliber pistol Model 21 #BUWR085                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025R00224          12984694  PPR*           *                   Aero Precision LLC, Model X15, AAC Blackout caliber #X574975                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025R00224          12984695  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025R00225          12916506  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025R00225          12916507  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             16-JUN-2025*                             
NCM       2025R00226          12916508  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025R00226          12916509  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             03-SEP-2025*                             
NCM       2025R00226          12984626  PPR*           *                   Taurus, Model TH9, 9mm pistol, #AEB067615                                                 *                             *   *     *                   WE           24-ATF-036771      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             03-SEP-2025*                             
NCM       2025R00226          12984627  PPR*           *                   Assorted ammunition                                                                       *                             *   *     *                   WE           24-ATF-036772      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             03-SEP-2025*                             
NCM       2025R00227          12916514  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025R00227          12916515  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025R00228          12917248  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025R00228          12917249  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                             01-JUL-2025*                             
NCM       2025R00228          13098748  PPR*           *                   Taurus G2C 9mm handgun, serial number AEE451727                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00229          12917299  A* *           *                   *                                                           *                             *                             *   *     *                                               PSIG*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025R00229          12917300  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025R00230          12918797  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025R00230          12918798  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025R00231          12919868  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCM       2025R00231          12919869  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                             06-AUG-2025*                             
NCM       2025R00232          12923645  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCM       2025R00232          12923646  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * PK        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             03-SEP-2025*                             
NCM       2025R00233          12923687  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCM       2025R00233          12923688  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                             03-SEP-2025*                             
NCM       2025R00234          12925121  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025R00234          12925122  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * GL        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             05-AUG-2025*                             
NCM       2025R00235          12925153  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025R00235          12925154  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             02-SEP-2025*                             
NCM       2025R00235          12984467  PPR*           *                   Marlin Model XT17 .22 caliber rifle #MM18877D                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984468  PPR*           *                   Bear Creek Arsenal Model BCA15, 5.56 rifle #30423                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984469  PPR*           *                   Norinco SKS 7.62x39mm calier rifle #11532995                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984470  PPR*           *                   Ruger M77 Mark II, .243 Winchester rifle #78655323                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984471  PPR*           *                   Palmetto State Armory Model PA-15, 5.56 handgun #SCD478810                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984472  PPR*           *                   FN Herstal Model Five-seveN, 5.7 caliber handgun #RC000485                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984473  PPR*           *                   Suppressor                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984474  PPR*           *                   GLFA Model GL15, .223 caliber rifle #500.6062                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984475  PPR*           *                   Glock Model 26 Gen4 9mm #BBGC304                                                          *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984476  PPR*           *                   RE Terni rifle #H7185                                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984477  PPR*           *                   HS Produkt, Model XDS Mod 2, #S364874                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984478  PPR*           *                   Canik, SFX Rival 9mm handgun #CMO7534                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00235          12984479  PPR*           *                   Numerous magazines, large amount of ammo and other gun parts                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00236          12926797  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCI*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025R00236          12926798  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * SO        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                             03-SEP-2025*                             
NCM       2025R00237          12928458  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00237          12928459  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00238          12928480  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00238          12928481  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00239          12928490  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00239          12928491  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             21-AUG-2025*                             
NCM       2025R00239          12980713  PPR*           *                   Smith & Wesson 9mm handgun, serial number NJM4939                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             21-AUG-2025*                             
NCM       2025R00240          12928494  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00240          12928495  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             15-JUL-2025*                             
NCM       2025R00241          12928507  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00241          12928508  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             25-JUN-2025*                             
NCM       2025R00242          12928527  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00242          12928528  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00243          12928551  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00243          12928553  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             02-JUL-2025*                             
NCM       2025R00244          12928977  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025R00244          12928979  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                             02-SEP-2025*                             
NCM       2025R00245          12931392  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025R00245          12931393  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                             14-AUG-2025*                             
NCM       2025R00245          12956326  PPR*           *                   Motorola G-Play, International Mobile Equipment Identity                                  *                             *   *     *                   EL           25-FBI-003977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             12-JUN-2025*                             
NCM       2025R00245          12956327  PPR*           *                   Motorola G Stylus, International Mobile Equipment;                                        *                             *   *     *                   EL           25-FBI-003977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             12-JUN-2025*                             
NCM       2025R00245          12956328  PPR*           *                   Samsung Galaxy Tablet A9, Serial Number                                                   *                             *   *     *                                25-FBI-003977      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             12-JUN-2025*                             
NCM       2025R00246          12931445  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025R00246          12931446  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                             03-JUL-2025*                             
NCM       2025R00246          12956472  PPR*           *                   Apple iPhone 13, model A2482, International mobile                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                             03-JUL-2025*                             
NCM       2025R00247          12932061  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025R00247          12932062  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025R00248          12932596  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025R00248          12932597  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025R00249          12933018  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025R00249          12933019  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                             23-SEP-2025*                             
NCM       2025R00250          12934310  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             03-JUN-2025*                             
NCM       2025R00250          12934311  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             06-JUN-2025*                             
NCM       2025R00251          12935269  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCM       2025R00251          12935270  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             12-JUN-2025*                             
NCM       2025R00252          12935315  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCM       2025R00252          12935316  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCM       2025R00253          12935351  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCM       2025R00253          12935352  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             26-AUG-2025*                             
NCM       2025R00254          12935362  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCM       2025R00254          12935363  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCM       2025R00255          12935944  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCM       2025R00255          12935945  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             11-JUN-2025*                             
NCM       2025R00255          12973395  PPR*           *                   Canik 9mm handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-JUN-2025  *                                                                                  *                                                                                                                   05-JUN-2025*                             11-JUN-2025*                             
NCM       2025R00256          12935984  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCM       2025R00256          12935985  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCM       2025R00257          12936097  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                                                                      
NCM       2025R00257          12936098  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-MAY-2025  *                                                                                  *                                                                                                                   15-MAY-2025*                             15-JUL-2025*                             
NCM       2025R00258          12936564  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             16-MAY-2025*                             
NCM       2025R00258          12936565  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             22-SEP-2025*                             
NCM       2025R00258          12984764  PPR*           *                   Money Judgment                                                                            *                             *   *     *                   OT                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             16-SEP-2025*                             
NCM       2025R00259          12937519  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCM       2025R00259          12937520  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             28-MAY-2025*                             
NCM       2025R00261          12939054  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025R00261          12939055  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             19-MAY-2025*                             
NCM       2025R00262          12940305  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025R00262          12940306  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             14-AUG-2025*                             
NCM       2025R00263          12940423  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025R00263          12940424  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025R00264          12940509  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025R00264          12940510  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025R00264          12940511  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025R00265          12942524  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCM       2025R00265          12942525  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCM       2025R00266          12944156  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        15071     *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCM       2025R00266          12944157  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Salisbury           NC                    28144               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             04-AUG-2025*                             
NCM       2025R00266          12965500  PPR*           *                   Glock 9mm handgun                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                             04-AUG-2025*                             
NCM       2025R00267          12945470  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCM       2025R00267          12945471  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                             21-MAY-2025*                             
NCM       2025R00268          12947928  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCM       2025R00268          12947929  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCM       2025R00269          12951082  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCM       2025R00269          12951083  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                             16-JUN-2025*                             
NCM       2025R00270          12954627  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCM       2025R00270          12954628  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             27-MAY-2025*                             
NCM       2025R00271          12954693  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCM       2025R00271          12954694  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                             23-JUN-2025*                             
NCM       2025R00272          12958308  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCM       2025R00272          12958309  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-MAY-2025  *                                                                                  *                                                                                                                   29-MAY-2025*                                                                      
NCM       2025R00273          12961035  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCM       2025R00273          12961036  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCM       2025R00274          12961044  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCM       2025R00274          12961045  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                             23-SEP-2025*                             
NCM       2025R00275          12961070  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCM       2025R00275          12961071  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                             04-AUG-2025*                             
NCM       2025R00276          12961086  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCM       2025R00276          12961087  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                             28-JUL-2025*                             
NCM       2025R00277          12961218  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCM       2025R00277          12961219  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                             14-JUL-2025*                             
NCM       2025R00278          12962738  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCM       2025R00278          12962739  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCM       2025R00279          12962917  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                                                                      
NCM       2025R00279          12962918  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-MAY-2025  *                                                                                  *                                                                                                                   30-MAY-2025*                             26-AUG-2025*                             
NCM       2025R00279          13112510  PPR*           *                   Apple iPhone 12 Pro Max, International Mobile Equipment                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             15-SEP-2025*                             
NCM       2025R00280          12964775  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCM       2025R00280          12964776  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                             01-JUL-2025*                             
NCM       2025R00280          13114720  PPR*           *                   Lone Wolf Arms, model TWC1, 9x19 caliber pistol                                           *                             *   *     *                   WE           25-ATF-020507      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             23-SEP-2025*                             
NCM       2025R00280          13114721  PPR*           *                   associated 9mm caliber ammo                                                               *                             *   *     *                   WE           25-ATF-020508      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             23-SEP-2025*                             
NCM       2025R00281          12964900  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCM       2025R00281          12964901  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                             06-AUG-2025*                             
NCM       2025R00281          13137125  PPR*           *                   Glock, Model 48, 9mm pistol, #BYSD254                                                     *                             *   *     *                   WE           25-ATF-021152      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             09-SEP-2025*                             
NCM       2025R00281          13137126  PPR*           *                   Remington 20-gauge shotgun, no serial #                                                   *                             *   *     *                   WE           25-ATF-021159      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             09-SEP-2025*                             
NCM       2025R00281          13137127  PPR*           *                   Marlin, Model 60, .22 caliber rifle #MM13608K                                             *                             *   *     *                   WE           25-ATF-021160      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             09-SEP-2025*                             
NCM       2025R00281          13137128  PPR*           *                   Remington, Model 550-1, .22 caliber rifle, no serial number                               *                             *   *     *                   WE           25-ATF-021162      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             09-SEP-2025*                             
NCM       2025R00282          12966904  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025R00282          12966907  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             12-JUN-2025*                             
NCM       2025R00282          12986229  PPR*           *                   $1,727.00 currency                                                                        *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025R00283          12970255  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025R00283          12970256  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                             N04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             19-AUG-2025*                             
NCM       2025R00284          12974208  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSSA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025R00284          12974209  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025R00285          12975536  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025R00285          12975537  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025R00286          12976936  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025R00286          12976937  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                             28-JUL-2025*                             
NCM       2025R00286          13016146  PPR*           *                   Apple iPhone 10, Serial Number; C39W39PWJCLF                                              *                             *   *     *                   EL                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             19-AUG-2025*                             
NCM       2025R00287          12977350  A* *           *                   *                                                           *                             *                             *   *     *                                               ZEPA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025R00287          12977351  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025R00287          12977352  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025R00287          12977353  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025R00288          12977472  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025R00288          12977473  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                             05-AUG-2025*                             
NCM       2025R00289          12980085  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025R00289          12980086  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             01-JUL-2025*                             
NCM       2025R00290          12983284  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025R00290          12983285  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025R00291          12983461  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025R00291          12983462  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             27-AUG-2025*                             
NCM       2025R00292          12983624  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025R00292          12983625  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             02-SEP-2025*                             
NCM       2025R00293          12983994  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025R00293          12983995  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                             16-SEP-2025*                             
NCM       2025R00294          12987265  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025R00294          12987266  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                             31-JUL-2025*                             
NCM       2025R00294          13017470  PPR*           *                   Springfield Armory 10mm handgun                                                           *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             19-AUG-2025*                             
NCM       2025R00294          13017471  PPR*           *                   Springfield Armory 15 round magazine                                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             19-AUG-2025*                             
NCM       2025R00294          13017472  PPR*           *                   Ammunition                                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             19-AUG-2025*                             
NCM       2025R00295          12989425  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCM       2025R00295          12989426  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCM       2025R00296          12989685  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                                                                      
NCM       2025R00296          12989686  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-JUN-2025  *                                                                                  *                                                                                                                   13-JUN-2025*                             21-AUG-2025*                             
NCM       2025R00296          13017401  PPR*           *                   Savage Arms 9mm handgun                                                                   *                             *   *     *                   WE           25-ATF-016561      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             21-AUG-2025*                             
NCM       2025R00297          12991145  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991146  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991147  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991148  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991149  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991150  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991151  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991152  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991153  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991154  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991155  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991156  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00297          12991158  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00298          12991866  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             01-JUL-2025*                             
NCM       2025R00298          12991867  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             01-JUL-2025*                             
NCM       2025R00299          12992033  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00299          12992034  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             01-JUL-2025*                             
NCM       2025R00300          12992191  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025R00300          12992192  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             19-AUG-2025*                             
NCM       2025R00300          13098656  PPR*           *                   Smith & Wesson, Model M&P 5.7 caliber semiautomatic pistol                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00300          13098657  PPR*           *                   91 rounds of assorted 5.7 caliber ammunition.                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00300          13098658  PPR*           *                   10 rounds of assorted 9mm caliber ammunition                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00300          13098659  PPR*           *                   25 rounds of assorted .40 caliber ammunition                                              *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00301          12994725  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCM       2025R00301          12994726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                             01-JUL-2025*                             
NCM       2025R00302          12996286  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCM       2025R00302          12996287  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCM       2025R00303          12996651  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCM       2025R00303          12996652  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                             01-JUL-2025*                             
NCM       2025R00304          13000431  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCM       2025R00304          13000432  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCM       2025R00305          13006426  A* *           *                   *                                                           *                             *                             *   *     *                                               ZTAT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        13676     *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00305          13006427  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00306          13007031  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00306          13007032  BD *           *                   Unknown - Sollet Wallet Scam                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00307          13007300  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00307          13007301  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00308          13007314  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00308          13007315  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             15-SEP-2025*                             
NCM       2025R00309          13007340  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00309          13007341  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00310          13007357  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00310          13007358  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             22-SEP-2025*                             
NCM       2025R00311          13007364  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00311          13007365  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                             04-AUG-2025*                             
NCM       2025R00312          13007419  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00312          13007420  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00313          13007513  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00313          13007514  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUN-2025  *                                                                                  *                                                                                                                   25-JUN-2025*                                                                      
NCM       2025R00314          13008738  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCM       2025R00314          13008739  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCM       2025R00314          13008740  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-JUN-2025  *                                                                                  *                                                                                                                   26-JUN-2025*                                                                      
NCM       2025R00315          13012436  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025R00315          13012437  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025R00316          13013597  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025R00316          13013598  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025R00317          13013654  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025R00317          13013655  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025R00318          13013625  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025R00318          13013626  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                             25-SEP-2025*                             
NCM       2025R00319          13014204  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025R00319          13014205  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                             06-AUG-2025*                             
NCM       2025R00320          13016358  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025R00320          13016359  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                             05-AUG-2025*                             
NCM       2025R00320          13098676  PPR*           *                   Glock, Model 32, .357 pistol bearing serial number BPFA914                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             22-SEP-2025*                             
NCM       2025R00321          13017223  A* *           *                   *                                                           *                             *                             *   *     *                                               OTHR*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025R00321          13017224  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                             UNKN*          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025R00322          13017334  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025R00322          13017335  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025R00323          13020059  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCM       2025R00323          13020060  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                             11-SEP-2025*                             
NCM       2025R00324          13021175  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCM       2025R00324          13021176  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                             03-JUL-2025*                             
NCM       2025R00325          13023189  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025R00325          13023190  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             27-AUG-2025*                             
NCM       2025R00325          13123015  PPR*           *                   KelTec Model P17, .22LR caliber pistol #25G1F85                                           *                             *   *     *                   WE           25-FBI-005718      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                             03-SEP-2025*                             
NCM       2025R00326          13023275  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025R00326          13023276  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025R00327          13023529  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025R00327          13023530  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCM       2025R00328          13024222  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025R00328          13024223  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025R00329          13024503  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025R00329          13024504  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025R00329          13024505  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025R00329          13024506  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025R00330          13027323  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCM       2025R00330          13027324  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             07-AUG-2025*                             
NCM       2025R00330          13098758  PPR*           *                   Tan 9mm handgun with no serial number                                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00330          13098759  PPR*           *                   16 rounds of Federal Cartridge Company 9mm ammunition                                     *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00330          13098760  PPR*           *                   10 rounds of Winchester 9mm ammunition                                                    *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00331          13027397  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCM       2025R00331          13027398  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                             07-AUG-2025*                             
NCM       2025R00332          13028123  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCM       2025R00332          13028126  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                             06-AUG-2025*                             
NCM       2025R00333          13029532  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCM       2025R00333          13029533  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCM       2025R00334          13030897  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCM       2025R00334          13030898  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCM       2025R00334          13030899  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCM       2025R00334          13030900  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCM       2025R00335          13031971  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCM       2025R00335          13031972  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                             07-AUG-2025*                             
NCM       2025R00336          13031724  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCM       2025R00336          13031725  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCM       2025R00337          13034061  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2025  *                                                                                  *                                                                                                                   14-JUL-2025*                                                                      
NCM       2025R00337          13034062  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2025  *                                                                                  *                                                                                                                   14-JUL-2025*                             05-AUG-2025*                             
NCM       2025R00338          13034238  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2025  *                                                                                  *                                                                                                                   14-JUL-2025*                                                                      
NCM       2025R00338          13034239  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JUL-2025  *                                                                                  *                                                                                                                   14-JUL-2025*                             05-AUG-2025*                             
NCM       2025R00339          13034336  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2025  *                                                                                  *                                                                                                                   14-JUL-2025*                                                                      
NCM       2025R00339          13034337  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JUL-2025  *                                                                                  *                                                                                                                   14-JUL-2025*                                                                      
NCM       2025R00340          13034980  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025R00340          13034981  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             28-AUG-2025*                             
NCM       2025R00340          13074475  PPR*           *                   Any property, real or personal                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                             10-SEP-2025*                             
NCM       2025R00341          13035701  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025R00341          13035702  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             06-AUG-2025*                             
NCM       2025R00342          13035830  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025R00342          13035831  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             05-AUG-2025*                             
NCM       2025R00343          13038157  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025R00343          13038158  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                             06-AUG-2025*                             
NCM       2025R00344          13041122  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025R00344          13041123  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                             20-AUG-2025*                             
NCM       2025R00344          13098698  PPR*           *                   Glock 10mm handgun, serial number BXVB104                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             27-AUG-2025*                             
NCM       2025R00344          13098699  PPR*           *                   Ruger 9mm handgun, serial number 863-23093                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             27-AUG-2025*                             
NCM       2025R00344          13098700  PPR*           *                   $1,739.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             27-AUG-2025*                             
NCM       2025R00345          13041985  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025R00345          13041986  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                             05-AUG-2025*                             
NCM       2025R00345          13098707  PPR*           *                   $4,790.00 in U.S. Currency                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             27-AUG-2025*                             
NCM       2025R00346          13042056  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025R00346          13042057  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025R00347          13046878  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCM       2025R00347          13046879  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-JUL-2025  *                                                                                  *                                                                                                                   21-JUL-2025*                                                                      
NCM       2025R00348          13051891  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025R00348          13051892  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025R00348          13051893  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                             27-AUG-2025*                             
NCM       2025R00348          13114922  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCM       2025R00349          13051987  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025R00349          13051988  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025R00350          13053821  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025R00350          13053822  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             15-AUG-2025*                             
NCM       2025R00351          13053869  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025R00351          13053870  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                             30-JUL-2025*                             
NCM       2025R00352          13054941  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025R00352          13054942  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025R00353          13057322  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCM       2025R00353          13057323  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                             27-AUG-2025*                             
NCM       2025R00353          13123117  PPR*           *                   Three Federal .40 caliber S&W cartridge cases                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCM       2025R00353          13123118  PPR*           *                   One MXT 9mm cartridge case                                                                *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCM       2025R00353          13123119  PPR*           *                   two 9mm magazines                                                                         *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCM       2025R00353          13123120  PPR*           *                   Various ammunition                                                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCM       2025R00354          13058186  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025R00354          13058187  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025R00354          13058188  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025R00355          13058743  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025R00355          13058744  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025R00356          13063081  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025R00356          13063082  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                             01-AUG-2025*                             
NCM       2025R00357          13065462  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025R00357          13065463  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025R00357          13065464  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025R00358          13065520  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025R00358          13065521  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025R00359          13065855  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025R00359          13065856  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                             12-SEP-2025*                             
NCM       2025R00359          13113519  PPR*           *                   Glock, model 20, 10mm pistol, serial number CAHY719                                       *                             *   *     *                   WE           25-FBI-005757      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             25-SEP-2025*                             
NCM       2025R00360          13066992  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCM       2025R00360          13066993  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCM       2025R00361          13069734  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCM       2025R00361          13069735  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCM       2025R00362          13070667  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCM       2025R00362          13070668  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                             27-AUG-2025*                             
NCM       2025R00362          13122925  PPR*           *                   B-West 9mm handgun, serial # P04411                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCM       2025R00362          13122926  PPR*           *                   Davis Industries .32 caliber handgun - no serial #                                        *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCM       2025R00363          13074544  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00363          13074546  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00364          13074617  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00364          13074618  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00365          13074684  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00365          13074685  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00366          13074699  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00366          13074700  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                             22-SEP-2025*                             
NCM       2025R00367          13075889  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00367          13075890  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00368          13076324  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00368          13076325  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00370          13076353  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00370          13076354  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025R00371          13077645  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00371          13077646  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00372          13078140  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00372          13078141  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00373          13078149  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00373          13078150  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00374          13078159  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00374          13078160  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00375          13078183  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00375          13078184  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             09-SEP-2025*                             
NCM       2025R00376          13078240  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00376          13078241  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             25-AUG-2025*                             
NCM       2025R00377          13078283  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025R00377          13078284  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                             26-AUG-2025*                             
NCM       2025R00378          13080646  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             08-AUG-2025*                             
NCM       2025R00378          13080647  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                             27-AUG-2025*                             
NCM       2025R00378          13122623  PPR*           *                   Taurus .38 caliber handgun #LT92107                                                       *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                             02-SEP-2025*                             
NCM       2025R00378          13122624  PPR*           *                   Colt 1911 .38caliber handgun, #38CP01282                                                  *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                             02-SEP-2025*                             
NCM       2025R00379          13081309  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025R00379          13081310  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             10-SEP-2025*                             
NCM       2025R00379          13112146  PPR*           *                   Samsung A25 5G, IMEI 355180460925101                                                      *                             *   *     *                   EL           25-FBI-005756      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             15-SEP-2025*                             
NCM       2025R00380          13081315  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025R00380          13081316  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                             28-AUG-2025*                             
NCM       2025R00380          13113307  PPR*           *                   Electronics                                                                               *                             *   *     *                   EL           25-FBI-005758      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                             15-SEP-2025*                             
NCM       2025R00381          13081921  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025R00381          13081922  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025R00382          13083833  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCM       2025R00382          13083834  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCM       2025R00383          13084066  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCM       2025R00383          13084067  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCM       2025R00384          13084333  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCM       2025R00384          13084334  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-AUG-2025  *                                                                                  *                                                                                                                   11-AUG-2025*                                                                      
NCM       2025R00385          13088082  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCM       2025R00385          13088083  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                             27-AUG-2025*                             
NCM       2025R00385          13148111  PPR*           *                   Romarm/Cugir, Mini Draco, 3 magazines, and ammunition                                     *                             *   *     *                   WE           24-FBI-009555      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025R00386          13088798  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCM       2025R00386          13088799  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                             15-SEP-2025*                             
NCM       2025R00387          13088836  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCM       2025R00387          13088837  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCM       2025R00388          13090232  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCM       2025R00388          13090233  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                             05-SEP-2025*                             
NCM       2025R00389          13090515  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                                                                      
NCM       2025R00389          13090518  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-AUG-2025  *                                                                                  *                                                                                                                   13-AUG-2025*                             05-SEP-2025*                             
NCM       2025R00389          13147943  PPR*           *                   Taurus, Model GX2, 9mm handgun                                                            *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             15-SEP-2025*                             
NCM       2025R00389          13147944  PPR*           *                   Twenty-two rounds of Sig Sauer 9mm ammunition                                             *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             15-SEP-2025*                             
NCM       2025R00389          13147945  PPR*           *                   Fifty rounds of Winchester 9mm ammunition                                                 *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             15-SEP-2025*                             
NCM       2025R00390          13091333  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                             28-AUG-2025*                             
NCM       2025R00390          13091334  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * UN        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                             10-SEP-2025*                             
NCM       2025R00390          13148195  PPR*           *                   2016 Maserati Ghibli, VIN: ZAM57XSA4G1187131                                              *                             *   *     *                   VH           25-DEA-719670      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             15-SEP-2025*                             
NCM       2025R00390          13148196  PPR*           *                   2016 Dodge Challenger VIN: 2C3CDZFJ1GH330035                                              *                             *   *     *                   VH           25-DEA-719625      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             15-SEP-2025*                             
NCM       2025R00390          13148197  PPR*           *                   Audemars Piguet watch                                                                     *                             *   *     *                   JE           25-DEA-719641      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             15-SEP-2025*                             
NCM       2025R00390          13148198  PPR*           *                   $50,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           25-DEA-719430      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                             15-SEP-2025*                             
NCM       2025R00391          13091444  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                                                                      
NCM       2025R00391          13091445  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-AUG-2025  *                                                                                  *                                                                                                                   14-AUG-2025*                             27-AUG-2025*                             
NCM       2025R00392          13095824  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCM       2025R00392          13095825  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                             26-AUG-2025*                             
NCM       2025R00392          13123198  PPR*           *                   S&W Model M&P 15 .556 caliber rifle, serial #SZ83475                                      *                             *   *     *                   WE                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCM       2025R00393          13095830  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCM       2025R00393          13095831  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCM       2025R00394          13097180  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCM       2025R00394          13097181  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCM       2025R00395          13097622  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCM       2025R00395          13097623  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCM       2025R00396          13097761  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCM       2025R00396          13097762  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-AUG-2025  *                                                                                  *                                                                                                                   18-AUG-2025*                                                                      
NCM       2025R00397          13098715  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00397          13098716  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00398          13098820  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00398          13098821  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00399          13098854  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00399          13098855  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             27-AUG-2025*                             
NCM       2025R00400          13098940  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00400          13098941  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00401          13099092  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00401          13099093  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00402          13099161  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00402          13099162  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00403          13100667  A* *           *                   *                                                           *                             *                             *   *     *                                               LABO*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00403          13100668  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00403          13100669  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025R00404          13103820  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025R00404          13103822  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025R00405          13107721  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCM       2025R00405          13107722  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCM       2025R00406          13109990  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025R00406          13109991  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025R00407          13111764  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00407          13111765  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00408          13112455  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00408          13112457  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00409          13112746  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00409          13112747  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00410          13112776  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00410          13112777  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00411          13112785  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00411          13112786  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00412          13112834  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00412          13112835  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025R00414          13114548  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCM       2025R00414          13114549  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                             30-SEP-2025*                             
NCM       2025R00415          13114781  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCM       2025R00415          13114782  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCM       2025R00416          13115197  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCM       2025R00416          13115198  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCM       2025R00417          13115266  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCM       2025R00417          13115267  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              27-AUG-2025  *                                                                                  *                                                                                                                   27-AUG-2025*                                                                      
NCM       2025R00418          13117682  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00418          13117683  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00419          13117808  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00419          13117809  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00420          13117896  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00420          13117897  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00421          13117971  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00421          13117972  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00422          13118000  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00422          13118001  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00423          13118020  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00423          13118021  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00424          13118139  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00424          13118141  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00425          13118511  A* *           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00425          13118512  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00425          13118513  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                             19-SEP-2025*                             
NCM       2025R00425          13118514  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00426          13118839  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00426          13118840  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00427          13118967  A* *           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00427          13118968  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00428          13119244  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00428          13119245  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025R00429          13124236  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00429          13124237  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00430          13124244  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00430          13124245  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00431          13124336  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00431          13124337  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00432          13124462  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00432          13124463  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00433          13124498  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00433          13124499  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00434          13124551  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00434          13124552  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00435          13126787  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00435          13126788  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *          M*                                * US        *          *           *                                           *                             *                             *                             Winston-Salem       NC                    27104               *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                             30-SEP-2025*                             
NCM       2025R00436          13126883  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00436          13126884  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00437          13126919  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00437          13126920  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00438          13126998  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00438          13126999  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00439          13127014  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00439          13127015  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025R00440          13128316  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00440          13128317  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00441          13128381  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00441          13128382  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00442          13128613  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00442          13128614  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00443          13129043  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00443          13129044  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00444          13129395  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00444          13129396  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00445          13129539  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00445          13129540  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025R00446          13131238  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCM       2025R00446          13131239  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCM       2025R00447          13132103  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCM       2025R00447          13132104  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCM       2025R00448          13132071  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCM       2025R00448          13132072  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCM       2025R00449          13132087  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCM       2025R00449          13132088  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCM       2025R00450          13133629  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025R00450          13133630  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                             08-SEP-2025*                             
NCM       2025R00451          13133720  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025R00451          13133721  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025R00452          13136736  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCM       2025R00452          13136737  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCM       2025R00453          13137239  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCM       2025R00453          13137240  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             10-SEP-2025*                             
NCM       2025R00454          13137291  AIN*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCM       2025R00454          13137292  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             10-SEP-2025*                             
NCM       2025R00455          13138214  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCM       2025R00455          13138215  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                             30-SEP-2025*                             
NCM       2025R00456          13140504  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025R00456          13140505  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025R00457          13140581  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025R00457          13140582  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025R00458          13141098  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025R00458          13141099  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                             10-SEP-2025*                             
NCM       2025R00459          13141543  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025R00459          13141544  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025R00460          13141848  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025R00460          13141849  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025R00461          13142582  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025R00461          13142583  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025R00462          13142837  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025R00462          13142838  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025R00463          13144251  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025R00463          13144252  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             25-SEP-2025*                             
NCM       2025R00464          13144335  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025R00464          13144336  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             25-SEP-2025*                             
NCM       2025R00465          13144480  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025R00465          13144481  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                             11-SEP-2025*                             
NCM       2025R00466          13145023  A* *           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025R00466          13145024  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025R00467          13146476  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025R00467          13146477  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025R00468          13146607  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025R00468          13146608  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             30-SEP-2025*                             
NCM       2025R00469          13148591  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025R00469          13148592  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025R00470          13148620  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025R00470          13148621  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025R00471          13150154  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025R00471          13150155  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025R00472          13152113  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025R00472          13152114  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025R00473          13152151  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025R00473          13152153  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025R00474          13153196  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025R00474          13153197  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025R00475          13153219  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025R00475          13153220  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025R00476          13154942  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025R00476          13154943  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025R00477          13156140  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00477          13156141  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                             30-SEP-2025*                             
NCM       2025R00477          13179486  PPR*           *                   Walther, Model CCP M2, 9mm pistol                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025R00477          13179488  PPR*           *                   Eight rounds of Winchester 9mm ammunition                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025R00478          13156440  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00478          13156441  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00479          13156501  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00479          13156502  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00480          13157339  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00480          13157340  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00481          13157359  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00481          13157361  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00482          13157856  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00482          13157857  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025R00483          13158606  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCM       2025R00483          13158607  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCM       2025R00484          13159049  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCM       2025R00484          13159050  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCM       2025R00485          13159708  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCM       2025R00485          13159709  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-SEP-2025  *                                                                                  *                                                                                                                   19-SEP-2025*                                                                      
NCM       2025R00486          13161004  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00486          13161005  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00487          13161092  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00487          13161093  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00488          13162140  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00488          13162141  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00489          13162235  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00489          13162237  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00490          13162301  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00490          13162302  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00491          13163103  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00491          13163104  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025R00492          13164681  A* *           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025R00492          13164682  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025R00493          13166341  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025R00493          13166342  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                             23-SEP-2025*                             
NCM       2025R00494          13166365  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025R00494          13166366  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025R00495          13166658  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                             30-SEP-2025*                             
NCM       2025R00495          13166659  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025R00496          13167159  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00496          13167160  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00497          13167193  A* *           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00497          13167194  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00498          13167210  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00498          13167211  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00499          13167228  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00499          13167229  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00500          13167237  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00500          13167238  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00501          13167272  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00501          13167273  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00502          13167522  AIN*           *                   *                                                           *                             *                             *   *     *                                               HSI *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00502          13167523  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * MX        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                             24-SEP-2025*                             
NCM       2025R00503          13167676  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00503          13167677  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00503          13167678  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00504          13168765  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00504          13168766  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-SEP-2025  *                                                                                  *                                                                                                                   24-SEP-2025*                                                                      
NCM       2025R00505          13171274  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCM       2025R00505          13171275  ID *1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                             25-SEP-2025*                             
NCM       2025R00506          13172769  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025R00506          13172770  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025R00507          13171425  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCM       2025R00507          13171426  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-SEP-2025  *                                                                                  *                                                                                                                   25-SEP-2025*                                                                      
NCM       2025R00508          13173011  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025R00508          13173012  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025R00509          13173019  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025R00509          13173020  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025R00510          13173059  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025R00510          13173060  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025R00511          13173139  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025R00511          13173140  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025R00512          13176946  A* *           *                   *                                                           *                             *                             *   *     *                                               ZCTS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025R00512          13176947  ID**1          *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025R00513          13177421  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025R00513          13177422  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                             29-SEP-2025*                             
NCM       2025R00514          13177722  AIN*           *                   *                                                           *                             *                             *   *     *                                               ZTAZ*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14780     *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025R00514          13177723  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025R00515          13177736  AIN*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025R00515          13177737  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025R00515          13177738  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * US        *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025R00516          13178934  A* *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025R00516          13178936  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025R00517          13179079  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025R00517          13179080  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025V00001          12688695  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCM       2025V00001          12688696  IPP*           *                   Street                                                      Javontae Tyree                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCM       2025V00002          12688787  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCM       2025V00002          12688788  IPP*           *                   Rodriguez                                                   Rosalba Prensa                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JAN-2025  *                                                                                  *                                                                                                                   02-JAN-2025*                                                                      
NCM       2025V00003          12690486  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCM       2025V00003          12690487  ICM*           *                   Jones                                                       Jeff Douglas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCM       2025V00004          12690812  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCM       2025V00004          12690813  IPP*           *                   Holman                                                      Quenton Damon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCM       2025V00005          12691332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                                                                      
NCM       2025V00005          12691333  IPP*           *                   Lawson, Sr.                                                 Joseph Herman                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JAN-2025  *                                                                                  *                                                                                                                   03-JAN-2025*                             16-MAY-2025*                             
NCM       2025V00006          12693596  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             04-JUN-2025*                             
NCM       2025V00006          12693597  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                                                                      
NCM       2025V00006          12693598  PD *           *                   $30,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           24-DEA-712702      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JAN-2025  *                                                                                  *                                                                                                                   06-JAN-2025*                             22-AUG-2025*                             
NCM       2025V00007          12694384  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCM       2025V00007          12694385  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCM       2025V00007          12694386  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCM       2025V00008          12694446  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCM       2025V00008          12694447  IAN*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JAN-2025  *                                                                                  *                                                                                                                   07-JAN-2025*                                                                      
NCM       2025V00009          12699021  ACL*           *                   *                                                           *                             *                             *   *     *                                               NCM *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        14073     *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00009          12699022  PD *           *                   $13,209.49                                                                                *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00009          12699023  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00010          12699410  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00010          12699411  IP *           *                   Uresty                                                      Alfonso                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00011          12699440  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00011          12699441  IP *           *                   Peralta                                                     Delfina                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00011          12699442  IP *           *                   Ocampo                                                      Danna                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00012          12699588  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00012          12699589  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00013          12699614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUFB*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00013          12699615  IP *           *                   Williams                                                    Owen                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JAN-2025  *                                                                                  *                                                                                                                   10-JAN-2025*                                                                      
NCM       2025V00014          12705377  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCM       2025V00014          12705378  BDD*           *                   Firefly Store Solutions                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-JAN-2025  *                                                                                  *                                                                                                                   14-JAN-2025*                                                                      
NCM       2025V00015          12706219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025V00015          12706220  IPP*           *                   Marfkham                                                    Kevin Louis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025V00016          12707003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025V00016          12707004  ICM*           *                   Roberts                                                     Joshua Neal                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025V00017          12707232  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025V00017          12707233  IPP*           *                   Horne                                                       Kelvin Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025V00018          12707283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025V00018          12707284  IPP*           *                   Horne                                                       Kelvin Maurice                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025V00019          12707375  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025V00019          12707376  IPP*           *                   Morton                                                      Angie Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JAN-2025  *                                                                                  *                                                                                                                   15-JAN-2025*                                                                      
NCM       2025V00020          12709329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00020          12709330  IP *           *                   Pitre                                                       Leona                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00021          12709386  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00021          12709387  IP *           *                   Allred                                                      Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00022          12709395  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00022          12709396  IP *           *                   Dawson                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00023          12709428  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00023          12709429  IP *           *                   Jones                                                       Norman                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00024          12709468  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00024          12709469  IPP*           *                   Elizalde-Serrano                                            Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00025          12709434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00025          12709435  IP *           *                   Bumpas                                                      Halla                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00026          12709520  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00026          12709521  BP *           *                   Richmond County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00026          12709522  ID *           *                   Gainey                                                      Ellen S.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00027          12709523  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00027          12709524  IPP*           *                   Augustus                                                    Gussener Sovia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00028          12709706  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00028          12709707  IPP*           *                   Rodriguez                                                   Juventino Benitez             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00029          12709761  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00029          12709762  IPP*           *                   Horne                                                       Angie Renee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00030          12710098  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00030          12710099  BP *           *                   NC Department of Transportation                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00030          12710100  ID *           *                   McMillian                                                   Tiffany R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00030          12710101  BD *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00031          12710106  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00031          12710107  IPP*           *                   Marks                                                       Katelyn Michelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00032          12710139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00032          12710140  IPP*           *                   Rodriguez                                                   Omar Agustin Mariscal         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00033          12710187  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00033          12710188  IPP*           *                   Gutierrez-Yanez                                             Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00034          12710214  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00034          12710215  IPP*           *                   Sales                                                       Whitney Danielle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00035          12710248  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00035          12710249  IPP*           *                   Bennett                                                     Jermaine Oteaso Ogatdes       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JAN-2025  *                                                                                  *                                                                                                                   16-JAN-2025*                                                                      
NCM       2025V00036          12713712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCM       2025V00036          12713713  IPP*           *                   Garcia-Manzanares                                           Antolin                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCM       2025V00037          12713784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCM       2025V00037          12713785  IPP*           *                   Sligh                                                       Cleavon Antuane               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCM       2025V00038          12714941  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCM       2025V00038          12714942  BP *           *                   Pennymac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCM       2025V00038          12714943  ID *           *                   Handford, Sr.                                               Keith L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCM       2025V00038          12714944  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-JAN-2025  *                                                                                  *                                                                                                                   21-JAN-2025*                                                                      
NCM       2025V00039          12715561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00039          12715562  IPP*           *                   Bernal                                                      Dalia Marquez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00040          12715624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00040          12715625  IPP*           *                   Brown, Jr.                                                  Nigul O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00041          12715644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00041          12715645  IPP*           *                   Romo                                                        Daniel Hernandez              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00042          12715664  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00042          12715665  IPP*           *                   Holloman                                                    Samuel Eugene                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00043          12715675  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00043          12715676  IPP*           *                   Vasquez                                                     Kenia Iveth                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00044          12716604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00044          12716605  IP *           *                   Class                                                       Rodney                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00045          12717270  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00045          12717271  IP *           *                   Wall                                                        Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00045          12717272  ID *           *                   Hawkins                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00045          12717273  ID *           *                   Amstutz                                                     Kaitlyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00045          12717274  ID *           *                   Galyean                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-JAN-2025  *                                                                                  *                                                                                                                   22-JAN-2025*                                                                      
NCM       2025V00046          12718499  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00046          12718500  IP *           *                   Wall                                                        Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00046          12718501  ID *           *                   Anstutz                                                     Kaitlyn                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00047          12718550  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00047          12718551  IP *           *                   Wall                                                        Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00047          12718552  ID *           *                   Galyean                                                     Sharon                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00048          12718569  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00048          12718570  IP *           *                   Wall                                                        Adam                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00048          12718571  ID *           *                   Hawkins                                                     Elizabeth                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00049          12718650  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00049          12718651  IP *           *                   Abdullah                                                    Abdulhafed                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00049          12718652  IP *           *                   Abdullah                                                    Gamilah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00050          12719749  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             15-APR-2025*                             
NCM       2025V00050          12719750  PD *           *                   $12,071.00 in U.S. Currency                                                               *                             *   *     *                   CA           25-DEA-716198      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             15-APR-2025*                             
NCM       2025V00050          12719751  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00051          12720140  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00051          12720141  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                             12-MAR-2025*                             
NCM       2025V00051          12720142  ID *           *                   Kiger (Heirs)                                               Grace D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00051          12720143  ID *           *                   Hammonds                                                    April Dawn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00051          12720144  ID *           *                   Willard                                                     Donna J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00051          12720145  ID *           *                   Kiger                                                       William Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00051          12720146  ID *           *                   Pegram                                                      Kenneth Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JAN-2025  *                                                                                  *                                                                                                                   23-JAN-2025*                                                                      
NCM       2025V00052          12722048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCM       2025V00052          12722049  IP *           *                   Bunting                                                     Deborah                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCM       2025V00053          12722068  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCM       2025V00053          12722069  IP *           *                   Flatt                                                       Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCM       2025V00054          12722089  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCM       2025V00054          12722090  IP *           *                   Greene                                                      Heather                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JAN-2025  *                                                                                  *                                                                                                                   24-JAN-2025*                                                                      
NCM       2025V00055          12723066  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025V00055          12723067  IPP*           *                   Morrison                                                    Adrian NMN                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025V00056          12723086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025V00056          12723087  IPP*           *                   Baltasar                                                    Jorge Cruz                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025V00057          12723135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025V00057          12723136  IPP*           *                   Gaspar, Jr.                                                 Abel                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025V00058          12724755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025V00058          12724756  IPP*           *                   McDuffie                                                    Van                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025V00059          12725057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025V00059          12725058  ICM*           *                   Robinson                                                    Jurhon Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JAN-2025  *                                                                                  *                                                                                                                   27-JAN-2025*                                                                      
NCM       2025V00060          12726351  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025V00060          12726352  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025V00060          12726353  ID *           *                   Walton                                                      Gretchen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025V00060          12726354  ID *           *                   Walton                                                      Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025V00061          12727917  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025V00061          12727918  BOT*           *                   Genixus                                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025V00061          12727919  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025V00062          12728069  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025V00062          12728070  IPP*           *                   Earl, Jr.                                                   Howard Freeman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JAN-2025  *                                                                                  *                                                                                                                   28-JAN-2025*                                                                      
NCM       2025V00063          12730077  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025V00063          12730078  PD *           *                   $17,500.00 in U.S. Currency                                                               *                             *   *     *                   CA           25-DEA-716752      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             27-MAR-2025*                             
NCM       2025V00063          12730079  PD *           *                   $49,081 in U.S. Currency                                                                  *                             *   *     *                   CA           25-DEA-716753      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             27-MAR-2025*                             
NCM       2025V00063          12730080  PD *           *                   $148,122 in U.S. Currency                                                                 *                             *   *     *                   CA           25-DEA-716754      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             27-MAR-2025*                             
NCM       2025V00064          12730139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025V00064          12730140  ICM*           *                   Randolph                                                    Peggy Briana                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025V00065          12730540  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025V00065          12730541  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025V00065          12730542  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                             12-MAR-2025*                             
NCM       2025V00065          12730543  ID *           *                   Hyde                                                        Harold Edward, III            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025V00065          12730544  ID *           *                   Hyde                                                        Tara Maurer                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025V00066          12730687  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025V00066          12730688  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025V00066          12730689  ID *           *                   Thompson                                                    Craven J.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JAN-2025  *                                                                                  *                                                                                                                   29-JAN-2025*                                                                      
NCM       2025V00067          12733385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025V00067          12733386  IPP*           *                   Brown                                                       Bradley Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025V00068          12733458  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025V00068          12733459  IPP*           *                   Ezekiel                                                     Christopher Laverne           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025V00069          12733492  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025V00069          12733493  IPP*           *                   Parker                                                      Sean Christian                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JAN-2025  *                                                                                  *                                                                                                                   30-JAN-2025*                                                                      
NCM       2025V00070          12733971  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00070          12733972  IP *           *                   Baker                                                       Charmon                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00071          12735731  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00071          12735732  IPP*           *                   McDonald                                                    James Edward                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00072          12735751  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00072          12735752  IPP*           *                   Williams                                                    Derrick Antoinio              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00073          12735766  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00073          12735767  IPP*           *                   Thompson                                                    Destiny Raye                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00074          12735777  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00074          12735778  IPP*           *                   Payne                                                       Brandon Alexander             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00075          12735810  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00075          12735811  IPP*           *                   Davis                                                       Marvin Orlando                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00076          12735831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00076          12735832  IPP*           *                   Slayton                                                     Jermaine Lamar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00077          12735879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00077          12735880  IPP*           *                   Rivera                                                      Felipe Carranza               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00078          12735910  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00078          12735911  IPP*           *                   Jones                                                       Christopher Claymore          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JAN-2025  *                                                                                  *                                                                                                                   31-JAN-2025*                                                                      
NCM       2025V00079          12736858  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025V00079          12736859  ICM*           *                   Scott                                                       Marcus Jermaine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025V00080          12738283  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025V00080          12738284  IPP*           *                   Arnold                                                      Travis Denorris               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-FEB-2025  *                                                                                  *                                                                                                                   03-FEB-2025*                                                                      
NCM       2025V00081          12739077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00081          12739078  IP *           *                   Broadhurst                                                  Warren                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00082          12739518  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00082          12739519  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00083          12739540  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00083          12739541  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00083          12739542  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00084          12739746  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00084          12739747  ICM*           *                   Flowers                                                     Marvin Lorenzo-Duval          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00085          12741169  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00085          12741170  IPP*           *                   McCaskill                                                   Tommy Tarrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00086          12741188  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00086          12741189  IPP*           *                   Dover                                                       Betty Odessa                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-FEB-2025  *                                                                                  *                                                                                                                   04-FEB-2025*                                                                      
NCM       2025V00087          12743823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCM       2025V00087          12743824  BP *           *                   Towd Point Mortgage Trust                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                             12-MAR-2025*                             
NCM       2025V00087          12743825  ID *           *                   Shuck                                                       Linda M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCM       2025V00087          12743826  ID *           *                   Shuck                                                       Jack D.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-FEB-2025  *                                                                                  *                                                                                                                   05-FEB-2025*                                                                      
NCM       2025V00088          12744489  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCM       2025V00088          12744490  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCM       2025V00089          12744708  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCM       2025V00089          12744709  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCM       2025V00089          12744710  ID *           *                   Guillen                                                     Denis Omandy                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCM       2025V00089          12744711  BD *           *                   Fieldstone Farms Homeowners Assoc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCM       2025V00089          12744712  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCM       2025V00090          12744727  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCM       2025V00090          12744728  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                                                                      
NCM       2025V00090          12744729  PD *           *                   PALMETTO STATE ARMORY AKV PISTOL CAL:9 SN:AKV027517                                       *                             *   *     *                   WE           25-ATF-001578      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-FEB-2025  *                                                                                  *                                                                                                                   06-FEB-2025*                             24-JUL-2025*                             
NCM       2025V00091          12751176  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025V00091          12751177  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025V00091          12751178  BD *           *                   Piedmont Health Services                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025V00091          12751179  BD *           *                   Piedmont Community Health Center                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025V00091          12751180  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025V00091          12751181  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-FEB-2025  *                                                                                  *                                                                                                                   10-FEB-2025*                                                                      
NCM       2025V00092          12752290  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00092          12752292  IP *           *                   Stephens                                                    David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00092          12752295  IP *           *                   Leath, deceased                                             Tracy Dale                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00092          12752296  ID *           *                   Leath                                                       Ericka                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00092          12752297  ID *           *                   Leath                                                       LaToya                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00092          12752298  ID *           *                   Leath                                                       Derris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00092          12752299  ID *           *                   Leath                                                       Barry Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00092          12752300  BD *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00093          12752177  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ENFP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00093          12752178  BP *           *                   American Efficient LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00093          12752179  BP *           *                   Affirmed Energy LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00094          12752425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00094          12752426  IP *           *                   Campbell                                                    Daniel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00095          12753968  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00095          12753969  BP *           *                   CMG Mortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                             12-MAR-2025*                             
NCM       2025V00095          12753970  ID *           *                   Cooke, Jr.                                                  Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-FEB-2025  *                                                                                  *                                                                                                                   11-FEB-2025*                                                                      
NCM       2025V00096          12757418  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025V00096          12757419  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025V00096          12757420  ID *           *                   Maye                                                        Nituya                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025V00096          12757421  ID *           *                   Bartley                                                     Terry                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025V00096          12757422  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025V00096          12757423  BD *           *                   Cintas Corporation No. 2                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-FEB-2025  *                                                                                  *                                                                                                                   13-FEB-2025*                                                                      
NCM       2025V00097          12760010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCM       2025V00097          12760011  ICM*           *                   Barnocky                                                    John Joseph                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCM       2025V00098          12760081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCM       2025V00098          12760082  ICM*           *                   Mason                                                       Ceylon, DeWayne               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCM       2025V00099          12760190  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                                                                      
NCM       2025V00099          12760191  ICM*           *                   McArthur                                                    Bartholomew Ambrose           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-FEB-2025  *                                                                                  *                                                                                                                   14-FEB-2025*                             04-MAR-2025*                             
NCM       2025V00100          12772644  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00100          12772645  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00100          12772646  ID *           *                   Maksimovic                                                  Dalibor                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00100          12772647  ID *           *                   Maksimovic                                                  Marija                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00101          12772680  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00101          12772681  BP *           *                   Stokes County                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00101          12772682  ID *           *                   Hutchens                                                    Phillip S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00101          12772683  ID *           *                   Montoya                                                     Jama J.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00102          12773559  ACL*           *                   *                                                           *                             *                             *   *     *                                               EDUC*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00102          12773560  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00102          12773561  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-FEB-2025  *                                                                                  *                                                                                                                   24-FEB-2025*                                                                      
NCM       2025V00103          12775150  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00103          12775151  IP *           *                   Roberts                                                     Mark                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00104          12775160  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00104          12775161  IP *           *                   McCreary                                                    Amanda                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00105          12775179  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00105          12775180  IP *           *                   Riddle                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00106          12777345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00106          12777346  IPP*           *                   Owens                                                       Matthew Ryan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00107          12777413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00107          12777414  IPP*           *                   Wimbush                                                     Lajauren Damitri              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00108          12777484  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00108          12777485  IPP*           *                   Wimbush                                                     Lajauren Damitri              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00109          12777521  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00109          12777522  IPP*           *                   Turner                                                      Shamar Tyquious               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-FEB-2025  *                                                                                  *                                                                                                                   25-FEB-2025*                                                                      
NCM       2025V00110          12778182  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00110          12778183  IPP*           *                   Brown                                                       Bradley Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00111          12778223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00111          12778224  IPP*           *                   Taxtho                                                      Omar Cruz                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00112          12778271  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00112          12778272  IPP*           *                   Brown                                                       Timothy Benard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00113          12778378  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00113          12778379  ICM*           *                   King                                                        Ladarreus Torrell             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00114          12778451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00114          12778452  ICM*           *                   Wright                                                      Otis Nathan                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00115          12778888  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00115          12778889  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00115          12778890  ID *           *                   Wallace                                                     Duvawn L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00115          12778891  ID *           *                   Wallace                                                     Kathleen                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00116          12779226  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00116          12779227  ICM*           *                   Fletcher                                                    Amonie Shateas                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00117          12779246  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00117          12779247  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00117          12779248  ID *           *                   Quick                                                       Breana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00118          12779736  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00118          12779737  ICM*           *                   McArthur                                                    Bartholomew Ambrose           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-FEB-2025  *                                                                                  *                                                                                                                   26-FEB-2025*                                                                      
NCM       2025V00119          12782152  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCM       2025V00119          12782154  ICM*           *                   Jackson                                                     Brad Montega                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCM       2025V00120          12782385  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCM       2025V00120          12782386  ICM*           *                   Montesa                                                     Axel Cu                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCM       2025V00121          12782481  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCM       2025V00121          12782482  ICM*           *                   Huger                                                       Kelton Malik                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-FEB-2025  *                                                                                  *                                                                                                                   27-FEB-2025*                                                                      
NCM       2025V00122          12787044  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00122          12787045  IPP*           *                   Cabrera                                                     Jose Armondo Ramos            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00123          12787135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00123          12787136  IPP*           *                   Maultsby                                                    Chatan June                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00124          12787318  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00124          12787319  IPP*           *                   White                                                       Carlos Cortez                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00125          12787353  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00125          12787354  IPP*           *                   Bryant                                                      Antonio Devon                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00126          12787490  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00126          12787491  IPP*           *                   Nelson                                                      Ru'mel Ty'quan                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00127          12787538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00127          12787539  IPP*           *                   Brown                                                       Hakeem Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00128          12787647  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00128          12787648  IPP*           *                   Brown                                                       Hakeem Jamal                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00129          12787693  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00129          12787694  IPP*           *                   Wynn                                                        Jasmere Naji                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00130          12787735  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00130          12787736  IPP*           *                   Bass                                                        Brandon Lee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-MAR-2025  *                                                                                  *                                                                                                                   03-MAR-2025*                                                                      
NCM       2025V00131          12788596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00131          12788597  IPP*           *                   Maultsby                                                    Chatan June                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00132          12788604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00132          12788605  IPP*           *                   Rosales                                                     Antonio Segundo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00133          12788692  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00133          12788693  IPP*           *                   Serrano-Mejia                                               Venustiano                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00134          12788712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00134          12788713  IPP*           *                   Lee                                                         Lynn Von                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00135          12788763  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00135          12788764  IPP*           *                   Wilson                                                      Marcus Lee Ricardo            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00136          12788792  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00136          12788793  IPP*           *                   Wilson                                                      Marcus Lee Ricardo            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00137          12788833  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00137          12788834  IPP*           *                   Washington                                                  Derek McNeill                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00138          12788909  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00138          12788910  IPP*           *                   Wright                                                      Delquan Monzell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00139          12789056  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00139          12789057  IPP*           *                   Smith                                                       Crystal Dawn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00140          12789316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00140          12789317  IPP*           *                   Flemming                                                    Frederick Devone              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00141          12789431  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00141          12789432  IP *           *                   Cox                                                         Daren M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-MAR-2025  *                                                                                  *                                                                                                                   04-MAR-2025*                                                                      
NCM       2025V00142          12791366  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSOT*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             05-MAR-2025*                             
NCM       2025V00142          12791367  PD *           *                   Account number 2758351569                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             25-AUG-2025*                             
NCM       2025V00142          12791368  PD *           *                   Approximately $44,328.35 account number 1010234789584                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             25-AUG-2025*                             
NCM       2025V00142          12791369  PD *           *                   Approximately $197,726.37, in account number 3000184029975                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                             25-AUG-2025*                             
NCM       2025V00142          12791370  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              05-MAR-2025  *                                                                                  *                                                                                                                   05-MAR-2025*                                                                      
NCM       2025V00143          12794556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025V00143          12794557  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025V00143          12794558  ID *           *                   Rodriguez                                                   Johnathan C.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025V00143          12794559  BD *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025V00143          12794560  BD *           *                   OneMain Financial Group                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025V00143          12794561  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025V00144          12795105  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025V00144          12795106  ICM*           *                   Hooker                                                      Samuel                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025V00145          12795765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025V00145          12795766  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                             06-MAR-2025*                             
NCM       2025V00145          12795767  ID *           *                   Smith                                                       Robert K.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAR-2025  *                                                                                  *                                                                                                                   06-MAR-2025*                                                                      
NCM       2025V00146          12800029  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2025V00146          12800030  IP *           *                   Gryder                                                      Michelle                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2025V00147          12800043  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2025V00147          12800044  IP *           *                   Papa                                                        Robert                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2025V00148          12801503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2025V00148          12801504  BP *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2025V00148          12801505  ID *           *                   Fulton                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-MAR-2025  *                                                                                  *                                                                                                                   10-MAR-2025*                                                                      
NCM       2025V00149          12810238  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCM       2025V00149          12810239  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAR-2025  *                                                                                  *                                                                                                                   13-MAR-2025*                                                                      
NCM       2025V00150          12812294  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCM       2025V00150          12812295  PD *           *                   All Circl USD Coin Stored on the Ethereum Blockchain                                      *                             *   *     *                   CA                              *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCM       2025V00151          12813195  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCM       2025V00151          12813196  ICM*           *                   Correa-Santiago                                             Brian                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAR-2025  *                                                                                  *                                                                                                                   14-MAR-2025*                                                                      
NCM       2025V00152          12814589  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00152          12814590  ICM*           *                   Davis                                                       Christopher DuWyanne          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00153          12814624  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00153          12814625  ICM*           *                   Wade                                                        Eugene Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00154          12814973  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00154          12814974  IPP*           *                   Peralta                                                     Eddy Antonio                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00155          12815044  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00155          12815045  IPP*           *                   Gladden                                                     Antoine Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00156          12815127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00156          12815128  IPP*           *                   Carter                                                      Jamar Lamont                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00157          12815172  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00157          12815173  IPP*           *                   McMiller                                                    Eric Alexander                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-MAR-2025  *                                                                                  *                                                                                                                   17-MAR-2025*                                                                      
NCM       2025V00158          12816956  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00158          12816957  IPP*           *                   Bacote                                                      Omega Draville                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00159          12816974  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00159          12816975  IPP*           *                   Allen                                                       Peter Lorenza                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00160          12816998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00160          12816999  IPP*           *                   Muhammad                                                    Saiydin Abdullan              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00161          12817010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00161          12817011  IPP*           *                   McDaniel                                                    Jeremy Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00162          12817077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00162          12817078  IPP*           *                   Goode                                                       Devin Jarrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00163          12817135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00163          12817136  IPP*           *                   McLaurin                                                    Michael Lashawn               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00164          12817235  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00164          12817236  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00164          12817237  PD *           *                   $43,000.00 in U.S. Currency                                                               *                             *   *     *                   CA           25-DEA-717238      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                             22-AUG-2025*                             
NCM       2025V00165          12818413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00165          12818414  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00165          12818415  ID *           *                   Bynum                                                       William A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00165          12818416  ID *           *                   Bynum                                                       Beverly L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00165          12818417  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00165          12818418  BD *           *                   Crossover Roofing, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00166          12818504  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00166          12818505  IP *           *                   Smith                                                       Billy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00167          12818528  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00167          12818529  IP *           *                   Potkay                                                      Dorothy                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00168          12818712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00168          12818713  BP *           *                   Truliant Federal Credit Union                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00168          12818714  ID *           *                   Chanthaphavong                                              Davone                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00168          12818715  BD *           *                   American Express National Bank                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00168          12818716  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-MAR-2025  *                                                                                  *                                                                                                                   18-MAR-2025*                                                                      
NCM       2025V00169          12819301  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00169          12819302  IPP*           *                   Miles                                                       Jeffrey Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00170          12819380  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00170          12819381  IPP*           *                   Herbert                                                     Charles Vernon                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00171          12819411  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00171          12819412  IPP*           *                   Macias-Carrillo                                             Jose Manuel                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00172          12819446  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00172          12819447  IPP*           *                   Velez Jr.                                                   Jeffrey Alan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00173          12819576  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00173          12819577  IPP*           *                   Palmer                                                      Michael Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00174          12820139  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00174          12820140  IPP*           *                   Bell                                                        Geoffrey Jakel                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00175          12820922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00175          12820923  ICM*           *                   Nicholson                                                   Jevon Raynard                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAR-2025  *                                                                                  *                                                                                                                   19-MAR-2025*                                                                      
NCM       2025V00176          12822529  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2025V00176          12822530  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2025V00177          12822574  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2025V00177          12822575  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-MAR-2025  *                                                                                  *                                                                                                                   20-MAR-2025*                                                                      
NCM       2025V00178          12825490  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCM       2025V00178          12825491  IP *           *                   Noorani                                                     Shahbaz Zafar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAR-2025  *                                                                                  *                                                                                                                   21-MAR-2025*                                                                      
NCM       2025V00179          12827722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCM       2025V00179          12827723  IPP*           *                   Stallings                                                   Larry Baxter                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-MAR-2025  *                                                                                  *                                                                                                                   24-MAR-2025*                                                                      
NCM       2025V00180          12832841  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCM       2025V00180          12832842  IPP*           *                   Staley                                                      Rayshaun Lamont               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-MAR-2025  *                                                                                  *                                                                                                                   25-MAR-2025*                                                                      
NCM       2025V00181          12833831  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025V00181          12833832  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025V00182          12835837  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025V00182          12835838  IP *           *                   Walker                                                      Candice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025V00183          12835844  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025V00183          12835845  IP *           *                   Dove                                                        Lisa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-MAR-2025  *                                                                                  *                                                                                                                   26-MAR-2025*                                                                      
NCM       2025V00184          12837591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837592  IP *           *                   Lucero Martinez                                             Hilaria                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837593  IP *           *                   Aragon Hernandez                                            Felix                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837594  IP *           *                   Aguero Zelaya                                               Hector                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837595  IP *           *                   Vargas Paz                                                  Edilmar                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837596  IP *           *                   Herrera Gonzalez                                            Yojana                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837597  IP *           *                   V.H.                                                        D.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCM       2025V00184          12837598  IP *           *                   Vargaz Herrera                                              Enma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837599  IP *           *                   Vargas Herrera                                              Rikelme                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837600  IP *           *                   Preciado Maldonado                                          Maynor Estuardo               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837601  IP *           *                   Tahat                                                       Saif                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837602  IP *           *                   Casarrubias Cervantes                                       Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837603  IP *           *                   Lobo Vacca                                                  Gladys                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837604  IP *           *                   Zapatero Cruz                                               Maria                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837605  IP *           *                   Lopez Alvarez                                               Geovanny                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837606  IP *           *                   Erazo Miranda                                               Yeslin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837607  IP *           *                   L.E.                                                        J.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCM       2025V00184          12837608  IP *           *                   Molina Erazo                                                Maynor                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837609  IP *           *                   L.E.                                                        H.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCM       2025V00184          12837610  IP *           *                   Villa Martin                                                Rosa                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837611  IP *           *                   Ramirez Guevara                                             Dolores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837612  IP *           *                   Vasquez Orellana                                            Edwin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837613  IP *           *                   Rubi Lopez                                                  Iris                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837614  IP *           *                   Cornejo Ramirez                                             Cynthia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837615  IP *           *                   Galdamez Lemus                                              Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837616  IP *           *                   Torres Barranco                                             Cecilia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837617  IP *           *                   Jaimes Gonzalez                                             Aurelia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837618  IP *           *                   Suescun Torres                                              Claudia Jhoanna               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837619  IP *           *                   Patel                                                       Dipti                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837620  IP *           *                   Patel                                                       Chintan                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837621  IP *           *                   Reddy Vummadi                                               Jagadishwar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837622  IP *           *                   Pavuluri                                                    Saiteja                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837623  IP *           *                   Patel                                                       Bhupendrakumar                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837624  IP *           *                   Daraji                                                      Manav                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837625  IP *           *                   Patel                                                       Anilkumar                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837626  IP *           *                   Patel                                                       Pinalben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837627  IP *           *                   Hernanedez Vega                                             Lorenzo Antonio               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837628  IP *           *                   Patel                                                       Nileshkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837629  IP *           *                   Patel                                                       Niketaben                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837630  IP *           *                   Patel                                                       Manasvi                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837631  IP *           *                   Patel                                                       Ghanshyambhai                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837632  IP *           *                   Patel                                                       Sangitaben                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837633  IP *           *                   Patel                                                       Harshadkumar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837634  IP *           *                   Prahaladbhai Patel                                          Nitaben                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837635  IP *           *                   Kanubhai Patel                                              Dhaval                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837636  IP *           *                   Govindlal Patel                                             Pratiksha                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837637  IP *           *                   Vihabhai Patel                                              Sanjaykumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837638  IP *           *                   Sanjaykumar Patel                                           Pushpaben                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837639  IP *           *                   Patel                                                       Hiteshkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837640  IP *           *                   Hiteshkumar Patel                                           Snehaben                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837642  IP *           *                   H.P.                                                        H.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCM       2025V00184          12837643  IP *           *                   P.                                                          A.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCM       2025V00184          12837645  IP *           *                   Bharat Mehta                                                Kushang                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837646  IP *           *                   Dhyalal Nayee                                               Mangeshkumar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837647  IP *           *                   Patel                                                       Vijaykumar                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837648  IP *           *                   Patel                                                       Snehalattaben                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837649  IP *           *                   P.                                                          A.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCM       2025V00184          12837650  IP *           *                   Kumar Ravipati                                              Manoj                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837651  IP *           *                   Pradeep Pasupuleti                                          Eswara Venkata                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837652  IP *           *                   Girishkumar Patel                                           Rutvi                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837653  IP *           *                   G.P.                                                        D.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCM       2025V00184          12837654  IP *           *                   Ramabhai Chaudhari                                          Palkeshkumar                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837655  IP *           *                   Prahladbhai Chaudhari                                       Priyankaben                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837656  IP *           *                   C.C.                                                        S.                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                             27-MAR-2025*                             
NCM       2025V00184          12837657  IP *           *                   Reddy Marri                                                 Vineeth                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837658  IP *           *                   Niteshkumar Patel                                           Rohan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00184          12837659  IP *           *                   Chaudhari                                                   Bharatkumar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00185          12838700  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00185          12838702  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00185          12838705  ID *           *                   Turcios                                                     Juan Antonio Motino           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00185          12838707  ID *           *                   Hernandez                                                   Karla Patricia                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00186          12838831  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00186          12838832  IPP*           *                   Hancock                                                     James Thomas                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAR-2025  *                                                                                  *                                                                                                                   27-MAR-2025*                                                                      
NCM       2025V00187          12840596  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCM       2025V00187          12840597  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCM       2025V00188          12840665  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCM       2025V00188          12840666  BDD*           *                   Institute of Art Therapy, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAR-2025  *                                                                                  *                                                                                                                   28-MAR-2025*                                                                      
NCM       2025V00189          12843021  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00189          12843022  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00189          12843023  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00190          12843788  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00190          12843789  IP *           *                   Vallecillo Ramirez                                          Kimberlyn J.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00190          12843790  IP *           *                   Moreno Vallecillo                                           Angely                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00190          12843791  IP *           *                   Moreno Vallecillo                                           Ashley F.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00191          12843830  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00191          12843831  IPP*           *                   Alston-Currie                                               Bernic Lee                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843930  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843931  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843932  ID *           *                   Allred                                                      Garney R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843933  ID *           *                   Allred                                                      Brenda Gail                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843934  ID *           *                   Allred, Jr.                                                 Garney R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843935  ID *           *                   Hall                                                        Priscilla                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843936  ID *           *                   Blackmon                                                    Tracy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843937  ID *           *                   Sockwell                                                    Sandra                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843938  ID *           *                   Allred                                                      James Ricky                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843939  ID *           *                   Allred                                                      Julian Ray                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843940  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843941  BD *           *                   N.C. Dept of Revenue                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00192          12843942  BD *           *                   Bank of America                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                             02-APR-2025*                             
NCM       2025V00192          12843943  BD *           *                   Midland Funding, LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00194          12843998  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUDE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00194          12843999  IP *           *                   Stillwell                                                   Andrea                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00195          12844332  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00195          12844333  ICM*           *                   Oglesby                                                     Michael Demond                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-MAR-2025  *                                                                                  *                                                                                                                   31-MAR-2025*                                                                      
NCM       2025V00196          12846823  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00196          12846824  IPP*           *                   Williams                                                    Ricky Allen                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00197          12846913  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00197          12846914  IPP*           *                   McInnis                                                     Jamel Lamar                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00198          12846959  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00198          12846960  IPP*           *                   Michael                                                     Bradley Dwight                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00199          12847012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00199          12847013  IPP*           *                   Goodwin                                                     Rodney Christopher            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00200          12847054  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00200          12847055  IPP*           *                   Clarke                                                      Robert Spencer                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00201          12847390  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00201          12847391  IPP*           *                   Pittman                                                     Douglas Gerrelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-APR-2025  *                                                                                  *                                                                                                                   01-APR-2025*                                                                      
NCM       2025V00202          12848065  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00202          12848066  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00203          12848106  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00203          12848107  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00204          12849218  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00204          12849220  IPP*           *                   Banks                                                       Mitchell Danyell              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00205          12849238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00205          12849239  IPP*           *                   Lewis                                                       Barron Bernard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00206          12849271  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00206          12849272  IPP*           *                   Hart                                                        Jordan                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00207          12849991  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00207          12849992  IPP*           *                   Cox                                                         Marty Garrell                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00208          12850020  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00208          12850022  IPP*           *                   Laisure                                                     Princess Briana               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00209          12850078  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00209          12850079  IPP*           *                   Taylor                                                      Chadwick Michael              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00210          12850111  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00210          12850112  IPP*           *                   Miramontes                                                  Juan Carlos Martinez          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00211          12850135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00211          12850136  IPP*           *                   Locklear                                                    Della Rayn                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00212          12850159  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00212          12850160  IPP*           *                   Paredes-Cruz                                                Miguel Angel                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00213          12850206  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00213          12850207  IPP*           *                   Gonzalez-Barajas                                            Jesus                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00214          12850219  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00214          12850220  IPP*           *                   Robinson                                                    Nicholas Jermaine             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00215          12850245  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00215          12850246  IPP*           *                   Renteria                                                    Irving Esteban Palomares      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-APR-2025  *                                                                                  *                                                                                                                   02-APR-2025*                                                                      
NCM       2025V00216          12851028  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00216          12851029  IPP*           *                   Williams                                                    Richard Norman                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00217          12851048  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00217          12851049  IPP*           *                   Noriz                                                       Julian Soto                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00218          12851081  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00218          12851082  IPP*           *                   Villa-Deras                                                 Juan [NMN]                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00219          12852247  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00219          12852248  IPP*           *                   Mondujano-Hernandez                                         Jose                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00220          12852268  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00220          12852269  IPP*           *                   Merritt                                                     Robert Blake                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00221          12852303  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00221          12852304  IPP*           *                   Williams                                                    Aaron Domineek                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00222          12852345  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00222          12852346  IPP*           *                   Lawson, Sr.                                                 Joseph Herman                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00223          12852641  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00223          12852642  IPP*           *                   Wise                                                        Kenneth Malik                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00224          12852948  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00224          12852949  IPP*           *                   Turner                                                      Tiyon Nathan                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00225          12852986  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00225          12852987  IPP*           *                   Warner                                                      Tommie Dondi                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00226          12853050  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00226          12853051  IPP*           *                   Wall                                                        Jarbarri Randale              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00227          12853138  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00227          12853139  BP *           *                   Click n' Close, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00227          12853140  ID *           *                   Marshall                                                    Janine Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00227          12853141  ID *           *                   Goldston                                                    Lamont Derrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00227          12853142  BD *           *                   CMG Mortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00227          12853143  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00228          12853193  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00228          12853194  BP *           *                   Click n' Close, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00228          12853195  ID *           *                   Marshall                                                    Janine Michelle               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00228          12853196  ID *           *                   Goldston                                                    Lamont Derrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00228          12853197  BD *           *                   CMG Mortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00228          12853198  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00229          12853236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00229          12853237  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00229          12853238  ID *           *                   Peterson                                                    Jason                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00229          12853239  ID *           *                   Peterson                                                    Rebecca                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00229          12853240  ID *           *                   Dale                                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-APR-2025  *                                                                                  *                                                                                                                   03-APR-2025*                                                                      
NCM       2025V00230          12856889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCM       2025V00230          12856890  BP *           *                   U.S. Bank, NA                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCM       2025V00230          12856891  ID *           *                   Gales                                                       Travis T.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCM       2025V00230          12856892  ID *           *                   Phillips                                                    Victoria                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCM       2025V00230          12856893  BD *           *                   Fairway Independent Mortgage Corp.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCM       2025V00230          12856894  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-APR-2025  *                                                                                  *                                                                                                                   07-APR-2025*                                                                      
NCM       2025V00231          12862046  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCM       2025V00231          12862047  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-APR-2025  *                                                                                  *                                                                                                                   09-APR-2025*                                                                      
NCM       2025V00232          12865639  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCM       2025V00232          12865640  IPP*           *                   Rosales                                                     Jaime Segundo                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCM       2025V00233          12865722  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCM       2025V00233          12865723  IPP*           *                   Tyler                                                       Taskeen Lawrence              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCM       2025V00234          12866889  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCM       2025V00234          12866890  IPP*           *                   Barr                                                        Bernard Norvell               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-APR-2025  *                                                                                  *                                                                                                                   10-APR-2025*                                                                      
NCM       2025V00235          12869328  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025V00235          12869329  IP *           *                   Filippov                                                    Stanislav                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025V00236          12869450  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025V00236          12869451  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025V00236          12869502  ID *           *                   Durham, Jr.                                                 Roderick                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-APR-2025  *                                                                                  *                                                                                                                   11-APR-2025*                                                                      
NCM       2025V00237          12871477  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00237          12871478  IP *           *                   Bryant                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00238          12871525  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00238          12871526  IP *           *                   Walden                                                      Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00239          12872057  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00239          12872058  IP *           *                   O'Neill                                                     Angela E.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00240          12872117  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00240          12872118  IP *           *                   Boubacar                                                    Tracey A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00241          12872146  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00241          12872147  IP *           *                   Martellone                                                  Teresa                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00242          12872313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00242          12872314  IP *           *                   Huntley                                                     Shalonda                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00243          12872336  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00243          12872337  IP *           *                   Akbayeva                                                    Dinara                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00244          12872347  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00244          12872348  IP *           *                   Rodriguez                                                   Elba                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00245          12872358  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00245          12872359  ID *           *                   Maxwell                                                     Breon                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00246          12872398  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00246          12872399  ID *           *                   Lookabill                                                   Randy                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00247          12872455  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00247          12872456  IP *           *                   Shouse                                                      David W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-APR-2025  *                                                                                  *                                                                                                                   14-APR-2025*                                                                      
NCM       2025V00248          12872844  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             15-APR-2025*                             
NCM       2025V00248          12872845  PD *           *                   $250,000.00 in U.S. Currency                                                              *                             *   *     *                   CA           25-DEA-718455      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                             20-AUG-2025*                             
NCM       2025V00248          12872846  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              15-APR-2025  *                                                                                  *                                                                                                                   15-APR-2025*                                                                      
NCM       2025V00249          12877680  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCM       2025V00249          12877681  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-APR-2025  *                                                                                  *                                                                                                                   16-APR-2025*                                                                      
NCM       2025V00250          12879964  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCM       2025V00250          12879965  IPP*           *                   Collins                                                     Robert Michael                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-APR-2025  *                                                                                  *                                                                                                                   17-APR-2025*                                                                      
NCM       2025V00251          12885397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                             23-APR-2025*                             
NCM       2025V00251          12885398  BP *           *                   GWB Construction LLC                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-APR-2025  *                                                                                  *                                                                                                                   21-APR-2025*                                                                      
NCM       2025V00252          12887667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCM       2025V00252          12887668  ICM*           *                   Cortes                                                      Sean Ari                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-APR-2025  *                                                                                  *                                                                                                                   22-APR-2025*                                                                      
NCM       2025V00253          12889923  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCM       2025V00253          12889924  BDD*           *                   Chadley Capital LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-APR-2025  *                                                                                  *                                                                                                                   23-APR-2025*                                                                      
NCM       2025V00254          12891717  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCM       2025V00254          12891718  IPP*           *                   Wiley, Jr.                                                  Maurice Owen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCM       2025V00255          12893294  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCM       2025V00255          12893295  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-APR-2025  *                                                                                  *                                                                                                                   24-APR-2025*                                                                      
NCM       2025V00256          12894596  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCM       2025V00256          12894597  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-APR-2025  *                                                                                  *                                                                                                                   25-APR-2025*                                                                      
NCM       2025V00256          13080663  AT *           *                   *                                                           *                             *                             *   *     *                                               JUMS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCM       2025V00258          12897502  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00258          12897503  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                             19-MAY-2025*                             
NCM       2025V00258          12897504  ID *           *                   Campbell                                                    Zoia L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00259          12897764  ACL*           *                   See Agency                                                                                *                             *   *     *                                               EDUC*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00259          12897765  IP *           *                   Struense                                                    Brock Ashton                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00260          12899200  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00260          12899201  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00260          12899202  ID *           *                   Lyles, Jr.                                                  Van                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00260          12899203  ID *           *                   Lyles                                                       Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00260          12899204  ID *           *                   Brown                                                       Joyce G.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00260          12899205  ID *           *                   Simmons                                                     Beverly L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00260          12899206  ID *           *                   Simmons, Sr.                                                Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00260          12899208  ID *           *                   Simmons                                                     Lasaundra                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00260          12899209  ID *           *                   Simmons, Jr.                                                Donnie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00260          12899211  BD *           *                   City of Winston-Salem                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-APR-2025  *                                                                                  *                                                                                                                   28-APR-2025*                                                                      
NCM       2025V00261          12900588  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                                                                      
NCM       2025V00261          12900589  PD**           *                   *                                                           *                             *                             *   *     *                   CA           23-DEA-697211      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-APR-2025  *                                                                                  *                                                                                                                   29-APR-2025*                             29-APR-2025*                             
NCM       2025V00262          12903196  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCM       2025V00262          12903197  PD *           *                   $1,104,460.00 in U.S. Currency                                                            *                             *   *     *                   CA           23-DEA-697211      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                             01-MAY-2025*                             
NCM       2025V00263          12904227  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCM       2025V00263          12904228  ICM*           *                   Swepson                                                     Courtney Ashena               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCM       2025V00264          12904503  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCM       2025V00264          12904504  IPP*           *                   Wall                                                        Rodney Edward                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-APR-2025  *                                                                                  *                                                                                                                   30-APR-2025*                                                                      
NCM       2025V00265          12908719  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00265          12908720  IP *           *                   Hernandez                                                   Sulley                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00266          12908827  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00266          12908828  IP *           *                   Roberson                                                    Sheri                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00267          12909453  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00267          12909454  IP *           *                   Cline                                                       Kimberly                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00268          12909536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00268          12909537  IPP*           *                   Pittman                                                     Douglas Gerrelle              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00269          12909933  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00269          12909934  IP *           *                   Drake                                                       Casey H. Drake                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00270          12910003  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00270          12910004  IP *           *                   Rumley                                                      Cameron                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-MAY-2025  *                                                                                  *                                                                                                                   02-MAY-2025*                                                                      
NCM       2025V00272          12914104  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCM       2025V00272          12914105  BP *           *                   Amerihome Mortgage Company, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCM       2025V00272          12914106  ID *           *                   Springs                                                     Eric Justine                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCM       2025V00272          12914107  ID *           *                   Springs                                                     Vanessa Tee                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCM       2025V00272          12914108  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCM       2025V00273          12915902  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCM       2025V00273          12915903  BP *           *                   Planet Home Lending, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCM       2025V00273          12915904  ID *           *                   Seigfred                                                    Stephanie Kay                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCM       2025V00273          12915905  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-MAY-2025  *                                                                                  *                                                                                                                   06-MAY-2025*                                                                      
NCM       2025V00274          12916709  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025V00274          12916710  ICM*           *                   McCuiston                                                   John David                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025V00275          12916750  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025V00275          12916751  IPP*           *                   Jones                                                       Orlando                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025V00276          12918536  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025V00276          12918538  IP *           *                   Garland                                                     Tonya                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025V00276          12918540  IP *           *                   Garland                                                     Eugene                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-MAY-2025  *                                                                                  *                                                                                                                   07-MAY-2025*                                                                      
NCM       2025V00277          12922155  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCM       2025V00277          12922156  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-MAY-2025  *                                                                                  *                                                                                                                   08-MAY-2025*                                                                      
NCM       2025V00278          12922645  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCM       2025V00278          12922646  IPP*           *                   Little                                                      Andre Antonio                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-MAY-2025  *                                                                                  *                                                                                                                   09-MAY-2025*                                                                      
NCM       2025V00279          12925342  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUST*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00279          12925343  IP *           *                   Brown                                                       William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00280          12926135  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00280          12926136  IP *           *                   Evans                                                       Katherine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00280          12926137  BP *           *                   Amica Center for Immigrant Rights                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00281          12926185  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00281          12926186  IP *           *                   Al-Najar                                                    Shayma Gamil Manea            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00281          12926187  IP *           *                   Al-Naggar                                                   Sami Muthanna Saleh Abdullah  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00282          12926922  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00282          12926923  IP *           *                   Al-Najar                                                    Rana Gamil Manea              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00282          12926924  IP *           *                   Al-Naggar                                                   Qusai Saddam Manea Ahmed      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-MAY-2025  *                                                                                  *                                                                                                                   12-MAY-2025*                                                                      
NCM       2025V00283          12929157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025V00283          12929158  ICM*           *                   Olivarez                                                    Johnathan Lee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025V00284          12929302  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025V00284          12929303  ICM*           *                   Harris                                                      Jamel Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025V00285          12929490  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025V00285          12929491  ICM*           *                   Plummer II                                                  Charles Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025V00286          12929567  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025V00286          12929568  ICM*           *                   Young                                                       Antoinette Lashanne           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              13-MAY-2025  *                                                                                  *                                                                                                                   13-MAY-2025*                                                                      
NCM       2025V00287          12931456  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00287          12931457  BOT*           *                   NC Department of Adult Corrections                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00288          12932784  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00288          12932785  ICM*           *                   Crisco                                                      Edward Wade                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00289          12932843  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00289          12932844  IPP*           *                   Perez                                                       Heriberto                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00290          12933237  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00290          12933238  BP *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00290          12933239  ID *           *                   Rorie                                                       Lacy Lee, Jr,                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00290          12933240  BD *           *                   The Spangler Group, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00290          12933241  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00291          12933286  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00291          12933287  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00291          12933288  ID *           *                   Lehman                                                      Tarajae                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00292          12933373  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00292          12933374  BP *           *                   Mortgage Assets Management, LLC                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00292          12933376  ID *           *                   Collins                                                     Tommy Ray                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00292          12933377  ID *           *                   Collins                                                     Sharon Kaye                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00292          12933378  ID *           *                   Booe                                                        Early Vince                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00292          12933379  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              14-MAY-2025  *                                                                                  *                                                                                                                   14-MAY-2025*                                                                      
NCM       2025V00293          12937679  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCM       2025V00293          12937680  ICM*           *                   Ball                                                        Ricky Jay                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCM       2025V00294          12937726  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCM       2025V00294          12937727  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCM       2025V00294          12937728  PD**           *                   *                                                           *                             *                             *   *     *                   WE                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                             22-AUG-2025*                             
NCM       2025V00295          12938317  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCM       2025V00295          12938318  IP *           *                   Nelson                                                      Susan M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCM       2025V00296          12938442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCM       2025V00296          12938443  IP *           *                   Price                                                       Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-MAY-2025  *                                                                                  *                                                                                                                   16-MAY-2025*                                                                      
NCM       2025V00297          12940538  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00297          12940539  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00297          12940540  ID *           *                   Mujica                                                      Ney G.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00297          12940541  ID *           *                   Mujica                                                      Diana Lucia Smith             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00298          12940574  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00298          12940575  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00298          12940576  ID *           *                   Winstead                                                    Derrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00298          12940577  ID *           *                   Winstead                                                    Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00298          12940578  BD *           *                   Onemain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00299          12940673  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00299          12940674  BP *           *                   Carrington Motgage Services, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00299          12940675  ID *           *                   Swindle                                                     Bryce H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00299          12940676  ID *           *                   Swindle                                                     Brandie                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00300          12941397  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                                                                      
NCM       2025V00300          12941398  IP *           *                   Ramos                                                       Vincent                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-MAY-2025  *                                                                                  *                                                                                                                   19-MAY-2025*                             20-MAY-2025*                             
NCM       2025V00300          12941985  ID *           *                   Sykes                                                       Bradley                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCM       2025V00300          12941986  ID *           *                   Welsh                                                       Jessica                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             20-MAY-2025*                             
NCM       2025V00300          12941987  ID *           *                   Barone                                                      Patrick                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                                                                      
NCM       2025V00300          12941988  ID *           *                   Capitolo                                                    Ernest                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-MAY-2025  *                                                                                  *                                                                                                                   20-MAY-2025*                             23-JUL-2025*                             
NCM       2025V00301          12945241  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCM       2025V00301          12945242  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCM       2025V00302          12946898  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCM       2025V00302          12946899  BP *           *                   Carolina Preserve by Del Webb at Amberly HOA, Inc.                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCM       2025V00302          12946900  ID *           *                   Fort                                                        Gregory Dean                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-MAY-2025  *                                                                                  *                                                                                                                   21-MAY-2025*                                                                      
NCM       2025V00303          12947919  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZACE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCM       2025V00303          12947920  IP *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              22-MAY-2025  *                                                                                  *                                                                                                                   22-MAY-2025*                                                                      
NCM       2025V00304          12951158  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCM       2025V00304          12951159  IPP*           *                   Kershaw                                                     Dean Arthur                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCM       2025V00305          12952052  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCM       2025V00305          12952053  IP *           *                   Queen                                                       Amanda D.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-MAY-2025  *                                                                                  *                                                                                                                   23-MAY-2025*                                                                      
NCM       2025V00306          12953292  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCM       2025V00306          12953293  IPP*           *                   Monroe, Jr.                                                 Carl Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCM       2025V00307          12953313  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCM       2025V00307          12953314  IPP*           *                   Monroe Jr.                                                  Carl Edward                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-MAY-2025  *                                                                                  *                                                                                                                   27-MAY-2025*                                                                      
NCM       2025V00308          12956255  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCM       2025V00308          12956256  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-MAY-2025  *                                                                                  *                                                                                                                   28-MAY-2025*                                                                      
NCM       2025V00309          12964161  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCM       2025V00309          12964162  IPP*           *                   McNeill                                                     Norman James                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCM       2025V00310          12964624  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCM       2025V00310          12964625  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUN-2025  *                                                                                  *                                                                                                                   02-JUN-2025*                                                                      
NCM       2025V00311          12966240  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00311          12966241  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00311          12966242  ID *           *                   Johnson                                                     Lorrie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00311          12966243  BD *           *                   SubstituteTrustee Services, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00312          12966449  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00312          12966450  IP *           *                   Salami                                                      M Reza                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00312          12966451  IOT*           *                   Rafighi                                                     Salimeh                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00313          12967541  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00313          12967542  IP *           *                   Groat                                                       Robert Lanier                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00313          12967543  IP *           *                   Estate of Sandra A. Groat                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00314          12968347  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00314          12968348  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008828      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968349  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008829      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968350  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008830      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968351  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              03-JUN-2025  *                                                                                  *                                                                                                                   03-JUN-2025*                                                                      
NCM       2025V00314          12968880  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008831      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968881  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008832      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968882  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008837      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968883  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008838      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968884  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008839      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968885  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008840      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968886  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008841      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968887  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008846      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968888  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008848      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968889  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008850      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968890  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008852      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968891  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008853      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968892  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008871      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968893  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008873      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968894  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008875      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968895  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008878      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968896  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008880      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968897  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008881      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968898  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008882      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968899  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008884      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968900  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008894      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968901  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008895      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968902  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008896      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968903  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008898      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968918  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008899      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968919  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008902      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968920  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008904      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968921  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008907      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968922  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008909      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968923  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008911      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968924  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008913      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968925  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008914      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968926  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008917      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968927  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008918      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968928  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008919      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968929  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008921      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968930  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008922      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968931  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008925      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968932  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008926      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968933  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008927      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968934  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008928      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968935  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008929      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968936  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008930      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968937  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008932      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968938  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008933      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968939  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008934      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12968940  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008935      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969100  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008938      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969101  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008940      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969103  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008941      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969105  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008943      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969107  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008946      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969109  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008962      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969110  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008965      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969111  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008966      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969112  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008967      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969113  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008968      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969114  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008969      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969115  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008970      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969116  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008972      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969117  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008974      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969118  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008975      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969119  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008976      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969120  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008977      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969308  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008828      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969309  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008829      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969310  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008830      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969311  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008831      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969312  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008832      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969313  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008837      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969314  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008838      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969315  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008839      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969316  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008840      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969317  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008841      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969318  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008846      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969319  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008848      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969322  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008850      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969323  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008852      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969324  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008853      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969325  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008871      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969326  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008873      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969327  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008875      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969328  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008878      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969442  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008880      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969443  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008881      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969444  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008882      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969445  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008884      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969446  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008894      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969447  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008894      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969448  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008895      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969449  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008896      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969450  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008898      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969451  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008899      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969452  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008902      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969453  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008904      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969454  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008907      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969455  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008909      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969456  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008911      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969457  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008913      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969458  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008914      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969459  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008917      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969460  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008918      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969461  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008919      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969462  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008921      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969463  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008922      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969464  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008925      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                             04-JUN-2025*                             
NCM       2025V00314          12969556  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008926      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969557  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008927      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969560  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008928      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969561  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008929      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969562  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008930      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969563  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008932      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969564  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008933      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969566  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008934      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969568  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008935      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969569  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008938      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969570  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008940      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969571  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008941      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969572  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008943      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969573  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008946      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969574  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008962      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969575  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008965      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969576  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008966      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969577  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008967      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969578  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008968      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969579  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008969      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969580  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008970      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969581  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008972      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969582  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008974      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969583  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008975      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969584  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008976      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00314          12969585  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-008977      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00315          12970992  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00315          12970993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-JUN-2025  *                                                                                  *                                                                                                                   04-JUN-2025*                                                                      
NCM       2025V00316          12975413  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00316          12975414  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00316          12975415  ID *           *                   Dahbour                                                     Lindsay L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00316          12975416  ID *           *                   Dahbour                                                     Kyle M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00316          12975417  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00317          12975629  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00317          12975630  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00317          12975631  ID *           *                   Bost                                                        Leann D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00317          12975632  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975825  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975826  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975827  ID *           *                   Jordan (Heirs)                                              William S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975828  ID *           *                   Whitsett (Heirs)                                            Louise N.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975829  ID *           *                   Whitsett                                                    Chineva M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975830  ID *           *                   Whitsett                                                    Russell L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975831  ID *           *                   Whitsett                                                    Gerald A.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975832  ID *           *                   Whitsett                                                    William E.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975833  ID *           *                   Morehead                                                    Virgie                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975834  ID *           *                   Parker                                                      Delores                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975835  ID *           *                   Whitsett                                                    Correne                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975836  ID *           *                   Whhitsett                                                   Roger W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975837  ID *           *                   Whitsett-Crite                                              Robin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975838  ID *           *                   Facyson                                                     Dacia                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975839  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975840  BD *           *                   Hargett Funeral Service, Inc.                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00318          12975841  BD *           *                   U.S. Bank, NA                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00319          12975791  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00319          12975792  ICM*           *                   Molina                                                      Erika Jacklyn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00320          12975853  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00320          12975854  ICM*           *                   Hayes                                                       James Kevin                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-JUN-2025  *                                                                                  *                                                                                                                   06-JUN-2025*                                                                      
NCM       2025V00321          12977110  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025V00321          12977111  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025V00322          12977976  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025V00322          12977977  ICM*           *                   Thompson                                                    Melinda Donna Kimrey          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025V00322          12977978  ID *           *                   Kimrey                                                      Bernard A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025V00322          12977979  ID *           *                   Russell                                                     Patricia Jean Kimrey          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025V00322          12977980  ID *           *                   Kimrey                                                      David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025V00322          12977981  ID *           *                   Wright                                                      Douglas Robert                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUN-2025  *                                                                                  *                                                                                                                   09-JUN-2025*                                                                      
NCM       2025V00323          12980197  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00323          12980198  ID *           *                   Oast                                                        Pamela M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00323          12980199  ID *           *                   Hildebran                                                   James W.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00323          12980200  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00323          12980201  BP *           *                   Pennymac Loan Services, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00324          12980273  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00324          12980274  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00324          12980275  ID *           *                   Clayton                                                     Charles                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00324          12980276  ID *           *                   Lewis                                                       Paige F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00324          12980277  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00325          12980329  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00325          12980330  BP *           *                   Wilmington Savings Fund Society, FSB                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00325          12980331  ID *           *                   Ashley                                                      Helen E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00325          12980332  ID *           *                   Ashley                                                      Randall K.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00325          12980333  BD *           *                   U.S. Bank, NA                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00326          12982076  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00326          12982077  BP *           *                   Lakeview Loan Servicing                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00326          12982079  ID *           *                   Oscar M.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00326          12982080  ID *           *                   Logwood                                                     Amy M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00326          12982081  BD *           *                   Forest Ridge Moore Co. HOA                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00327          12982157  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00327          12982158  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                             10-JUN-2025*                             
NCM       2025V00327          12982159  ID *           *                   Almonte-Payero                                              Yensi M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00327          12982160  ID *           *                   Almonte-Payero                                              Johanny M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00327          12982161  BD *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00328          12982238  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00328          12982239  BP *           *                   EverBank, NA                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00328          12982240  ID *           *                   Culbreath                                                   Maliq R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00328          12982241  BD *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00328          12982242  BD *           *                   Wells Fargo Bank, NA                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUN-2025  *                                                                                  *                                                                                                                   10-JUN-2025*                                                                      
NCM       2025V00329          12983015  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025V00329          12983016  BDD*           *                   Woodhill NC, LLC                                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025V00330          12982997  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025V00330          12982998  IPP*           *                   Crumitie                                                    Thaddeus Theopalis            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025V00331          12983584  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025V00331          12983585  BP *           *                   U.S. Bank N.A.                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025V00331          12983586  ID *           *                   Stephens                                                    Toya                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUN-2025  *                                                                                  *                                                                                                                   11-JUN-2025*                                                                      
NCM       2025V00332          12985596  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025V00332          12985597  IPP*           *                   Harding                                                     Tyrek Ducharme                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025V00333          12987183  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025V00333          12987184  IP *           *                   Ghodsi                                                      Asma                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025V00334          12987271  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025V00334          12987272  IP *           *                   Chaudhari                                                   Nileshbhai Govindbhai         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025V00334          12987273  IP *           *                   Chaudhari                                                   Kalpanaben Nileshbhai         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025V00335          12987445  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUAF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025V00335          12987446  BP *           *                   Blackwood Station Outfitters, Inc.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-JUN-2025  *                                                                                  *                                                                                                                   12-JUN-2025*                                                                      
NCM       2025V00336          12990614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00336          12990615  IPP*           *                   Cozart                                                      Louie Lamonte                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00337          12990627  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00337          12990628  B* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00337          12990629  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00338          12990683  ACL*           *                   *                                                           *                             *                             *   *     *                                               HSCE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00338          12990684  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00338          12990685  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00339          12990673  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00339          12990674  IPP*           *                   Cox                                                         Rashaad Almadd                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00340          12990972  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             16-JUN-2025*                             
NCM       2025V00340          12990973  PD *           *                   2015 Mercedes Benz S550 4Matic                                                            *                             *   *     *                   VH           25-DEA-720180      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             07-AUG-2025*                             
NCM       2025V00340          12990974  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00341          12990977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00341          12990978  IP *           *                   Baucom                                                      Jennifer Joplin               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00341          12990979  ID *           *                   Lewallen                                                    Seth Tyler                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00342          12992451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00342          12992452  BP *           *                   NC Dept of Transportation                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                             20-AUG-2025*                             
NCM       2025V00342          12992453  BD *           *                   Rose Manor Propco, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00342          12992455  BD *           *                   Greystone Funding Company, LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00342          12992456  BD *           *                   KY Derby Propsocs, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00343          12992507  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00343          12992508  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00343          12992509  ID *           *                   Johnson, Jr.                                                Michael A.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00343          12992510  ID *           *                   Johnson                                                     Adrianne S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00343          12992511  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00343          12992512  BD *           *                   Synchrony Bank                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00343          12992513  BDL*           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUN-2025  *                                                                                  *                                                                                                                   16-JUN-2025*                                                                      
NCM       2025V00344          12993305  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCM       2025V00344          12993306  IPP*           *                   Slade                                                       Darrell Antoine               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCM       2025V00345          12993417  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCM       2025V00345          12993418  PD *           *                   2016 Land Range Rover SUV                                                                 *                             *   *     *                   VH           25-DEA-720181      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                             07-AUG-2025*                             
NCM       2025V00345          12993419  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCM       2025V00346          12994688  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCM       2025V00346          12994689  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCM       2025V00346          12994690  ID *           *                   Leak                                                        Nikita                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCM       2025V00346          12994691  ID *           *                   Leak                                                        Terrence                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCM       2025V00346          12994692  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUN-2025  *                                                                                  *                                                                                                                   17-JUN-2025*                                                                      
NCM       2025V00347          12995654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               DEAR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCM       2025V00347          12995655  IP *           *                   Mhazo                                                       Devenia                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCM       2025V00347          12995656  BD *           *                   Dystech-Dynamic Systems Technology, Inc.                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCM       2025V00347          12995657  ID *           *                   Eckerd                                                      Hannah                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUN-2025  *                                                                                  *                                                                                                                   18-JUN-2025*                                                                      
NCM       2025V00348          12998446  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCM       2025V00348          12998447  ICM*           *                   Bell                                                        Jason Tywann                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCM       2025V00349          12999198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCM       2025V00349          12999199  ICM*           *                   Watlington                                                  Gregory Tremayne              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCM       2025V00350          12999363  A* *           *                   *                                                           *                             *                             *   *     *                                               PSUS*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *        17023     *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCM       2025V00350          12999364  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCM       2025V00350          12999365  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              20-JUN-2025  *                                                                                  *                                                                                                                   20-JUN-2025*                                                                      
NCM       2025V00351          13001412  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCM       2025V00351          13001413  IPP*           *                   Morehead                                                    Garland Edward                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUN-2025  *                                                                                  *                                                                                                                   23-JUN-2025*                                                                      
NCM       2025V00352          13003342  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00352          13003343  IP *           *                   Allin                                                       Amy                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00352          13003344  BD *           *                   Compassion Health Care, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00353          13003363  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HHS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00353          13003364  IP *           *                   Bushnell                                                    Emily                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00353          13003365  BD *           *                   Compassion Health Care, Inc.                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00354          13003878  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00354          13003879  BP *           *                   Movement Mortgage, LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00354          13003880  ID *           *                   Babalola                                                    Jumoke                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00354          13003881  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00355          13004010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00355          13004011  BP *           *                   Alabama Housing Finance Authority                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00355          13004012  ID *           *                   Edwards, Jr.                                                Raymond F.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00355          13004013  ID *           *                   Tutterow                                                    Mary Bell                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00355          13004014  BD *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00355          13004015  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00356          13004080  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00356          13004081  BP *           *                   National Cooperative Bank, N.A.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00356          13004082  ID *           *                   Walker                                                      Ava M.                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00356          13004083  ID *           *                   Walker                                                      William H.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00356          13004084  BD *           *                   Fairway Independent Mortgage Corp.                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUN-2025  *                                                                                  *                                                                                                                   24-JUN-2025*                                                                      
NCM       2025V00357          13010936  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025V00357          13010937  BP *           *                   Planet Home Lending, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025V00357          13010938  ID *           *                   Love                                                        Cynthia M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025V00357          13010939  ID *           *                   Love-Brotak                                                 Susan Elizabeth               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025V00357          13010940  ID *           *                   Love                                                        Robert Bradley                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025V00357          13010941  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025V00358          13012543  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025V00358          13012544  IP *           *                   Norman                                                      Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025V00359          13012772  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025V00359          13012773  IP *           *                   Norman                                                      Michael J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              27-JUN-2025  *                                                                                  *                                                                                                                   27-JUN-2025*                                                                      
NCM       2025V00360          13013542  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025V00360          13013543  IP *           *                   Lawson                                                      Seth                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025V00361          13013667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025V00361          13013668  IP *           *                   Stokes                                                      Latoya                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025V00362          13013691  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025V00362          13013692  IP *           *                   Self                                                        Debra                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUN-2025  *                                                                                  *                                                                                                                   30-JUN-2025*                                                                      
NCM       2025V00363          13016254  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00363          13016255  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00363          13016256  ID *           *                   Roberts                                                     Brittany T.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00363          13016257  BD *           *                   Regional Finance Corporation of N.C.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00363          13016258  BD *           *                   Salem Point Apts., LLC                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00363          13016259  BD *           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00363          13016260  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00364          13016530  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00364          13016532  IPP*           *                   Maultsby                                                    Chatan June                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00365          13016714  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00365          13016715  ICM*           *                   Crews                                                       Jabriel                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00366          13017010  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00366          13017011  BP *           *                   U.S. Bank National Association                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00366          13017012  ID *           *                   Farhrner                                                    Daniel R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00366          13017013  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              01-JUL-2025  *                                                                                  *                                                                                                                   01-JUL-2025*                                                                      
NCM       2025V00367          13019356  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCM       2025V00367          13019357  IP *           *                   Nogales                                                     Stephanie Gabrielle           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              02-JUL-2025  *                                                                                  *                                                                                                                   02-JUL-2025*                                                                      
NCM       2025V00368          13021217  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCM       2025V00368          13021218  IPP*           *                   Dewalt                                                      Lamont Dewayne                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCM       2025V00369          13022077  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCM       2025V00369          13022078  IPP*           *                   Harris                                                      Rodolph Maurice               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-JUL-2025  *                                                                                  *                                                                                                                   03-JUL-2025*                                                                      
NCM       2025V00370          13024314  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00370          13024315  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             22-AUG-2025*                             
NCM       2025V00370          13024316  PD**           *                   *                                                           *                             *                             *   *     *                   CA                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             22-AUG-2025*                             
NCM       2025V00370          13024317  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00371          13024725  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00371          13024726  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00372          13024911  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00372          13024912  BP *           *                   Servbank, SB                                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             07-JUL-2025*                             
NCM       2025V00372          13024913  ID *           *                   Locklear                                                    Tyler                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00372          13024914  ID *           *                   Locklear                                                    Cheyenne                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00372          13024915  BD *           *                   Substitute Trustee Services, Inc                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00373          13025012  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00373          13025013  BP *           *                   U.S. Bank, N.A.                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             28-JUL-2025*                             
NCM       2025V00373          13025014  ID *           *                   Stewart                                                     Toney J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00373          13025015  ID *           *                   Stewart                                                     India                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                             28-JUL-2025*                             
NCM       2025V00373          13025016  BD *           *                   Wiley Park HOA, Inc.                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00373          13025017  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-JUL-2025  *                                                                                  *                                                                                                                   07-JUL-2025*                                                                      
NCM       2025V00374          13026517  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCM       2025V00374          13026518  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-JUL-2025  *                                                                                  *                                                                                                                   08-JUL-2025*                                                                      
NCM       2025V00375          13029383  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCM       2025V00375          13029384  IP *           *                   Crawford, Sr. (Deceased)                                    Stevie Don                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-JUL-2025  *                                                                                  *                                                                                                                   09-JUL-2025*                                                                      
NCM       2025V00376          13030759  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                                                                      
NCM       2025V00376          13030760  IP *           *                   Gibbons                                                     Robert Alexander              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-JUL-2025  *                                                                                  *                                                                                                                   10-JUL-2025*                             21-JUL-2025*                             
NCM       2025V00377          13032752  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00377          13032753  BP *           *                   Forsyth County                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00377          13032754  ID *           *                   Tulbert (Heirs)                                             Gary W.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00377          13032755  ID *           *                   Tulbert                                                     Anne Marie                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00377          13032756  ID *           *                   Fulk                                                        Teresa T,                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00377          13032757  ID *           *                   Schweikert                                                  Aisha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00377          13032758  ID *           *                   Tulbert                                                     Shannon R.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00377          13032759  ID *           *                   Tulbert                                                     James J.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00377          13032760  ID *           *                   Tulbert                                                     Charles M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00379          13033049  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00379          13033050  IPP*           *                   Grier                                                       Bobby Rashawn                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              11-JUL-2025  *                                                                                  *                                                                                                                   11-JUL-2025*                                                                      
NCM       2025V00380          13035564  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00380          13035565  BP *           *                   Newrez, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00380          13035576  ID *           *                   Ohrmund                                                     Kristen L                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00380          13035577  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00381          13035604  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00381          13035605  IPP*           *                   Williams                                                    Carlos Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00382          13035668  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00382          13035669  BP *           *                   Townebank Mortgage                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00382          13035670  ID *           *                   Robinson                                                    Terri Adele                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00382          13035671  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00383          13037458  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00383          13037459  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00383          13037460  ID *           *                   Johnson                                                     Brittny S.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00383          13037461  BD *           *                   Preferred Credit, Inc.                                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00384          13038086  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00384          13038087  BP *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00384          13038088  ID *           *                   McIver                                                      Kiera L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00384          13038089  BP *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-JUL-2025  *                                                                                  *                                                                                                                   15-JUL-2025*                                                                      
NCM       2025V00385          13039335  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCM       2025V00385          13039336  IPP*           *                   Dover                                                       Betty Odessa                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCM       2025V00386          13039653  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCM       2025V00386          13039654  ICM*           *                   Edwards                                                     Jasper Jabari                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCM       2025V00387          13039720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCM       2025V00387          13039721  IPP*           *                   Brown                                                       Timothy Benard                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-JUL-2025  *                                                                                  *                                                                                                                   16-JUL-2025*                                                                      
NCM       2025V00388          13042225  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025V00388          13042227  BCM*           *                   North Carolina Housing Finance Agency                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025V00388          13042229  BD *           *                   Bull Investment Properties LLC                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025V00388          13042230  ID *           *                   Dixon                                                       Tosha Leann Dixon             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025V00388          13042231  ID *           *                   Thomas                                                      Travis L                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025V00389          13042606  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025V00389          13042607  IPP*           *                   East, Jr.                                                   Tommy Gene                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-JUL-2025  *                                                                                  *                                                                                                                   17-JUL-2025*                                                                      
NCM       2025V00390          13043516  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCM       2025V00390          13043517  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                             18-JUL-2025*                             
NCM       2025V00391          13044278  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCM       2025V00391          13044279  IPP*           *                   Bratcher, Jr.                                               Rickey Allen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-JUL-2025  *                                                                                  *                                                                                                                   18-JUL-2025*                                                                      
NCM       2025V00392          13051760  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGSF*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00392          13051761  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00392          13051762  ID *           *                   Burns                                                       Darylle D.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00392          13051763  ID *           *                   Burns                                                       Yolanda P.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00392          13051764  BD *           *                   Goccard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00393          13051821  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00393          13051822  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00393          13051823  ID *           *                   Morrison, Jr.                                               Collin L.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00393          13051824  BD *           *                   Cardinal Lake Owners Association, Inc.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00394          13052475  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00394          13052476  IP *           *                   Onyanyi                                                     Marion Mandi                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00394          13052477  IP *           *                   Gamua                                                       Blaise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-JUL-2025  *                                                                                  *                                                                                                                   23-JUL-2025*                                                                      
NCM       2025V00395          13054684  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025V00395          13054685  IPP*           *                   Closner                                                     Terry James                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025V00396          13055173  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025V00396          13055174  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025V00396          13055175  ID *           *                   Deming                                                      Richard                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025V00396          13055176  ID *           *                   Liao                                                        Meiling                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025V00396          13055177  BD *           *                   N.C. Housing Finance Agency                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              24-JUL-2025  *                                                                                  *                                                                                                                   24-JUL-2025*                                                                      
NCM       2025V00397          13056115  A* *           *                   *                                                           *                             *                             *   *     *                                               HSCB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCM       2025V00397          13056116  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCM       2025V00397          13056117  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCM       2025V00397          13056118  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCM       2025V00397          13056119  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCM       2025V00397          13056120  ID**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              25-JUL-2025  *                                                                                  *                                                                                                                   25-JUL-2025*                                                                      
NCM       2025V00398          13058341  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025V00398          13058342  IPP*           *                   Martinez-Carbajal                                           Victor Hugo                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025V00399          13058442  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025V00399          13058443  IPP*           *                   Dudley, Jr.                                                 Paul                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025V00400          13058505  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025V00400          13058506  IPP*           *                   Holman                                                      Coley Terrance                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025V00401          13060434  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025V00401          13060435  IP *           *                   Hameed                                                      Jasmin Kazem                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025V00401          13060436  IP *           *                   Mohamed                                                     Eslam Sabry                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-JUL-2025  *                                                                                  *                                                                                                                   28-JUL-2025*                                                                      
NCM       2025V00402          13061762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00402          13061763  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00402          13061764  ID *           *                   Karyeah                                                     Antoinette                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00402          13061765  ID *           *                   Karyeah                                                     Gerard                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00402          13061766  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00402          13061767  BD *           *                   Manchester Homeowners Assoc, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00402          13061768  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00403          13061856  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00403          13061857  BP *           *                   Newrez LLC                                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00403          13061858  ID *           *                   Ohrmund                                                     Kristen L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00403          13061860  BD *           *                   Goddard & Peterson, PLLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00404          13062133  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00404          13062134  BP *           *                   NewRezLLC                                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00404          13062135  ID *           *                   Cheek                                                       Danielle S.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00404          13062136  ID *           *                   Sellars                                                     Derrick Lamonte               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00404          13062137  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-JUL-2025  *                                                                                  *                                                                                                                   29-JUL-2025*                                                                      
NCM       2025V00405          13065954  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025V00405          13065955  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025V00405          13065956  ID *           *                   Hunt                                                        Aprill Lynne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025V00406          13065993  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025V00406          13065994  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025V00406          13065995  ID *           *                   Gomes                                                       John Miller                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-JUL-2025  *                                                                                  *                                                                                                                   30-JUL-2025*                                                                      
NCM       2025V00406          13074205  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00407          13068514  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCM       2025V00407          13068515  IP *           *                   Mistry                                                      Deep Kundankumar              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              31-JUL-2025  *                                                                                  *                                                                                                                   31-JUL-2025*                                                                      
NCM       2025V00408          13069401  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCM       2025V00408          13069402  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCM       2025V00408          13069403  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCM       2025V00409          13069623  A* *           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCM       2025V00409          13069624  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCM       2025V00409          13069625  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              01-AUG-2025  *                                                                                  *                                                                                                                   01-AUG-2025*                                                                      
NCM       2025V00410          13072276  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00410          13072277  BP *           *                   PennyMac  Loan Service, LLC                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00411          13073198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00411          13073199  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00411          13073200  ID *           *                   Brill                                                       Diane R.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00411          13073201  BD *           *                   Household Realty Corp                                                                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00411          13073202  BD *           *                   Webbank Fingerhut Revolving                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00411          13073203  BD *           *                   PartyCat, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00412          13073223  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00412          13073224  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00412          13073225  ID *           *                   Garner, II                                                  Dennis M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00413          13073316  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00413          13073317  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00413          13073318  ID *           *                   Ramani                                                      Umesh B.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00413          13073319  BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00413          13073320  BD *           *                   Pinnacle Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00413          13073321  ID *           *                   KHawajazubair                                               Talha                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00413          13073358  ID *           *                   Patel                                                       Jignasha                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00414          13073381  ACL*           *                   See Agency                                                                                *                             *   *     *                                               SDOS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00414          13073382  IP *           *                   Ellatakunee                                                 Osama                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00414          13073383  IP *           *                   Ellatakunee                                                 Judi                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00414          13073384  IP *           *                   Ellatakunee                                                 Ruvan                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-AUG-2025  *                                                                                  *                                                                                                                   04-AUG-2025*                                                                      
NCM       2025V00415          13074259  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00415          13074260  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00415          13074261  ID *           *                   Lom                                                         Bunly                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00415          13074262  ID *           *                   Kong                                                        Savoeuth                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00415          13074263  BD *           *                   LVNV Funding, LLC                                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00416          13074295  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00416          13074296  BP *           *                   Newrez, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00416          13074297  ID *           *                   Dalton                                                      Nicole                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00416          13074298  BD *           *                   OneMain Financial Grouip, LLC                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00416          13074299  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00417          13074416  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00417          13074417  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00417          13074418  ID *           *                   Thomas                                                      Kevin D.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00417          13074419  BD *           *                   Discover Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00417          13074420  BD *           *                   Midland Credit Management, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00417          13074421  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00418          13074492  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00418          13074493  BP *           *                   Boncidium, LLC                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00418          13074494  ID *           *                   Patton                                                      Norma M.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00418          13074495  ID *           *                   Patton                                                      Kevin L                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00418          13074496  ID *           *                   Lundy                                                       Demetrius P.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00418          13074497  ID *           *                   Patton, Jr.                                                 William                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00418          13074498  ID *           *                   Lewis                                                       Williette P.                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00418          13074499  ID *           *                   Patton                                                      Darryl R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00418          13074501  ID *           *                   Black                                                       Fernell                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00419          13074676  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00419          13074677  ICM*           *                   Smith                                                       Levi Bryant                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00420          13074721  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00420          13074722  ICM*           *                   Gaither                                                     Shema                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00421          13074762  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00421          13074763  ICM*           *                   Aguilera                                                    Victor Antonio                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00422          13075638  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00422          13075639  IP *           *                   Mukum                                                       Marie-Noel Akom               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00423          13075720  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00423          13075721  BP *           *                   Elizon Master Participation Trust I,                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00423          13075722  ID *           *                   Freeman                                                     Dominic L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00423          13075723  BD *           *                   Lendmark Financial Services, LLC                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00423          13075724  BD *           *                   OneMain Financial Group, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-AUG-2025  *                                                                                  *                                                                                                                   05-AUG-2025*                                                                      
NCM       2025V00424          13076991  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025V00424          13076992  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025V00424          13076993  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025V00425          13077037  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025V00425          13077038  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025V00425          13077039  BP *           *                   State of N.C. (Guilford Co.)                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              06-AUG-2025  *                                                                                  *                                                                                                                   06-AUG-2025*                                                                      
NCM       2025V00426          13079425  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCM       2025V00426          13079427  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCM       2025V00426          13079428  ID *           *                   Keith                                                       Jason L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCM       2025V00426          13079429  BD *           *                   City of High Point                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCM       2025V00426          13079430  BD *           *                   NC Dept of Revenue                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCM       2025V00426          13079431  BD *           *                   Gurdev Investments, LLC                                                                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCM       2025V00426          13079432  BD *           *                   Cottesmore Master Homeowners Assoc., Inc,                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              07-AUG-2025  *                                                                                  *                                                                                                                   07-AUG-2025*                                                                      
NCM       2025V00427          13081485  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00427          13081486  IPP*           *                   Villanueva                                                  Salomon Zazueta               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00428          13081497  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00428          13081498  IPP*           *                   Vazquez                                                     Rosendo Cordova               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00429          13081544  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00429          13081545  IPP*           *                   Blackmon                                                    Michael Dale                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00430          13081591  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00430          13081592  IPP*           *                   McDonald                                                    Justice                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00431          13081602  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00431          13081603  IP *           *                   Frawley                                                     Aida L.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00432          13081636  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00432          13081637  IP *           *                   Williams                                                    Kevin                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00433          13081674  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00433          13081675  IP *           *                   Officer-French                                              Marella                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00434          13081704  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00434          13081705  IP *           *                   Andrews                                                     David                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00435          13081729  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00435          13081730  IP *           *                   Bowlin                                                      Stephen                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00436          13081809  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00436          13081810  IP *           *                   Greene                                                      Scotty                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00437          13081989  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00437          13081990  IP *           *                   Stossel                                                     Brittany L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-AUG-2025  *                                                                                  *                                                                                                                   08-AUG-2025*                                                                      
NCM       2025V00438          13086336  ACL*           *                   *                                                           *                             *                             *   *     *                                               IRS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCM       2025V00438          13086337  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCM       2025V00439          13086801  A* *           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCM       2025V00439          13086802  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCM       2025V00439          13086803  BD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCM       2025V00440          13087577  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCM       2025V00440          13087578  ICM*           *                   Richardson                                                  Sharita Mathis                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCM       2025V00441          13088021  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCM       2025V00441          13088022  ICM*           *                   Hopkins                                                     Roland Jevon                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-AUG-2025  *                                                                                  *                                                                                                                   12-AUG-2025*                                                                      
NCM       2025V00443          13098766  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025V00443          13098767  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025V00443          13098768  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025V00443          13098769  BP *           *                   State of N.C. - Rowan Co.                                                                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025V00443          13098770  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025V00444          13100310  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025V00444          13100311  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025V00444          13100312  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                                                                      
NCM       2025V00444          13100313  PD**           *                   *                                                           *                             *                             *   *     *                   CA           25-ATF-015962      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             22-AUG-2025*                             
NCM       2025V00444          13100314  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-015956      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             22-AUG-2025*                             
NCM       2025V00444          13100315  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-015957      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             22-AUG-2025*                             
NCM       2025V00444          13100316  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-015959      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             22-AUG-2025*                             
NCM       2025V00444          13100317  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-015960      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             22-AUG-2025*                             
NCM       2025V00444          13100318  PD**           *                   *                                                           *                             *                             *   *     *                   WE           25-ATF-015961      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              19-AUG-2025  *                                                                                  *                                                                                                                   19-AUG-2025*                             22-AUG-2025*                             
NCM       2025V00445          13101261  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGFM*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCM       2025V00445          13101262  IP *           *                   Gauze                                                       Jennifer N.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCM       2025V00445          13101263  BD *           *                   Albertelli Law Group, P.C.                                                                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCM       2025V00445          13101264  BD *           *                   Information Systems & Networks Corp.                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCM       2025V00446          13101654  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCM       2025V00446          13101655  IPP*           *                   Forte                                                       Ajenee Semuell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              20-AUG-2025  *                                                                                  *                                                                                                                   20-AUG-2025*                                                                      
NCM       2025V00447          13105448  A* *           *                   *                                                           *                             *                             *   *     *                                               JUAF*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025V00447          13105449  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025V00447          13105450  PD**           *                   *                                                           *                             *                             *   *     *                   CA           25-ATF-016821      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                             22-AUG-2025*                             
NCM       2025V00448          13105936  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025V00448          13105937  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025V00448          13105938  ID *           *                   Richards                                                    Marshell Y.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025V00449          13105952  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025V00449          13105953  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025V00449          13105954  ID *           *                   Hunt                                                        Nicole M.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025V00449          13105955  ID *           *                   Hunt                                                        Phillip L.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              21-AUG-2025  *                                                                                  *                                                                                                                   21-AUG-2025*                                                                      
NCM       2025V00450          13107879  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCM       2025V00450          13107880  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCM       2025V00450          13107882  ID *           *                   Johnson                                                     Joy Hendron                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-AUG-2025  *                                                                                  *                                                                                                                   22-AUG-2025*                                                                      
NCM       2025V00451          13110400  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025V00451          13110401  ICM*           *                   Davis                                                       Christopher Duwyanne          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025V00452          13110492  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025V00452          13110493  BP *           *                   Truist Bank                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025V00452          13110494  ID *           *                   Hester                                                      Dustin Wayne                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025V00452          13110495  BD *           *                   Regenerateopco Trust                                                                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025V00452          13110496  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025V00453          13110579  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025V00453          13110580  ICM*           *                   Roach                                                       Ronald Devontae               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              25-AUG-2025  *                                                                                  *                                                                                                                   25-AUG-2025*                                                                      
NCM       2025V00454          13111601  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00454          13111602  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00454          13111603  ID *           *                   Leath                                                       Erika                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00454          13111604  ID *           *                   Leath                                                       Barry Christopher             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00454          13111605  ID *           *                   Leath                                                       Derris                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00454          13111606  ID *           *                   Rogers                                                      LaToya                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00454          13111607  IOT*           *                   Stephens                                                    David C.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00455          13112172  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHS *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00455          13112174  BOT*           *                   Crossroads of Greensboro                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00456          13113127  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00456          13113128  IPP*           *                   Flake                                                       Desmond Jamar                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-AUG-2025  *                                                                                  *                                                                                                                   26-AUG-2025*                                                                      
NCM       2025V00457          13118234  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025V00457          13118235  ICM*           *                   Brown, Jr.                                                  Johnny C.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              28-AUG-2025  *                                                                                  *                                                                                                                   28-AUG-2025*                                                                      
NCM       2025V00458          13119831  A* *           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCM       2025V00458          13119832  PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                             24-SEP-2025*                             
NCM       2025V00458          13119833  PD**           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                             24-SEP-2025*                             
NCM       2025V00459          13119862  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCM       2025V00459          13119863  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCM       2025V00459          13119864  ID *           *                   East                                                        Gina Leigh                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-AUG-2025  *                                                                                  *                                                                                                                   29-AUG-2025*                                                                      
NCM       2025V00460          13123664  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUFB*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCM       2025V00460          13123665  ID *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              02-SEP-2025  *                                                                                  *                                                                                                                   02-SEP-2025*                                                                      
NCM       2025V00461          13124618  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00461          13124619  IP *           *                   Earley                                                      Stephen B.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00462          13124806  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00462          13124807  IP *           *                   Wright                                                      Dawson R.                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00463          13124908  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00463          13124909  IP *           *                   Sinclair                                                    Juanita C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00464          13125815  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00464          13125816  IP *           *                   Thacker                                                     Nathaniel                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00465          13126516  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00465          13126517  IP *           *                   Perry                                                       Rosalyn Renee                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00466          13126779  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00466          13126780  ICM*           *                   Haith                                                       Herman Terrell                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              03-SEP-2025  *                                                                                  *                                                                                                                   03-SEP-2025*                                                                      
NCM       2025V00467          13128170  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00467          13128171  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00467          13128172  ID *           *                   Marshall, IV                                                Brantley L.                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00467          13128173  ID *           *                   Harmon                                                      Trent Merritt                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00467          13128174  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00468          13128451  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00468          13128452  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00468          13128453  ID *           *                   Platt                                                       Tahveya M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00468          13128454  BD *           *                   State Employees Credit Union                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00469          13128496  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00469          13128497  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00469          13128498  ID *           *                   Tho                                                         Ann                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00470          13128755  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00470          13128756  IPP*           *                   Rice                                                        Susan Eileen                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00471          13129101  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00471          13129102  IP *           *                   Smith                                                       Angela                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00472          13129198  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00472          13129199  IP *           *                   Sandino                                                     Christine                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00473          13129265  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00473          13129266  IP *           *                   Chapman                                                     Scott                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00474          13129337  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00474          13129338  IP *           *                   Ratliff                                                     Sean                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              04-SEP-2025  *                                                                                  *                                                                                                                   04-SEP-2025*                                                                      
NCM       2025V00476          13131633  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCM       2025V00476          13131634  IPP*           *                   Penniegraft                                                 Eugene Shaner                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              05-SEP-2025  *                                                                                  *                                                                                                                   05-SEP-2025*                                                                      
NCM       2025V00477          13134031  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00477          13134032  ICM*           *                   Tipps                                                       John Ricardo                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00478          13134156  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00478          13134157  ICM*           *                   Henderson                                                   Jason Lewis                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00479          13135468  ACL*           *                   *                                                           *                             *                             *   *     *                                               JUST*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00479          13135470  BOT*           *                   Davie County Detention Center                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00479          13135471  ICM*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00479          13135472  IOT*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00480          13135765  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00480          13135766  BP *           *                   MidFirst Bank                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00480          13135767  ID *           *                   Aguirre                                                     Gonzolo                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00480          13135768  ID *           *                   Mata                                                        Lizette                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00481          13135824  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00481          13135825  BP *           *                   Nationstar Mortgage, LLC                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00481          13135826  ID *           *                   Wando                                                       Edward                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              08-SEP-2025  *                                                                                  *                                                                                                                   08-SEP-2025*                                                                      
NCM       2025V00482          13136918  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCM       2025V00482          13136919  ICM*           *                   King                                                        Anthony Wayne                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCM       2025V00483          13138464  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCM       2025V00483          13138465  IP *           *                   Hassan                                                      Mohamed                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              09-SEP-2025  *                                                                                  *                                                                                                                   09-SEP-2025*                                                                      
NCM       2025V00484          13139904  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025V00484          13139905  IP *           *                   Escobal                                                     R.J.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025V00484          13139906  IP *           *                   Sosa Rodriguez                                              A.H.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025V00484          13139907  IP *           *                   Escobal Sosa                                                C.S.                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              10-SEP-2025  *                                                                                  *                                                                                                                   10-SEP-2025*                                                                      
NCM       2025V00485          13148583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00485          13148584  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00485          13148585  ID *           *                   Owen                                                        Donna H.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00485          13148586  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00486          13142508  ACL*           *                   *                                                           *                             *                             *   *     *                                               HUD *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025V00486          13142509  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025V00487          13142925  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025V00487          13142926  PD**           *                   *                                                           *                             *                             *   *     *                   VH           25-DEA-721245      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025V00487          13142927  PD**           *                   *                                                           *                             *                             *   *     *                   VH           25-DEA-721248      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025V00487          13142928  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025V00487          13142929  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              11-SEP-2025  *                                                                                  *                                                                                                                   11-SEP-2025*                                                                      
NCM       2025V00488          13145306  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025V00488          13145307  IPP*           *                   Lowery                                                      Herbert Lynn                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025V00489          13145326  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025V00489          13145327  ICM*           *                   Brown                                                       Brian O'Keith                 *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025V00490          13146056  ACL*           *                   *                                                           *                             *                             *   *     *                                               HHFD*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025V00490          13146057  PD *           *                   2020 Aston-Martin Vantage                                                                 *                             *   *     *                   VH           25-FDA-000093      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             17-SEP-2025*                             
NCM       2025V00490          13146058  PD *           *                   2022 Ford F-150 Supercrew Truck                                                           *                             *   *     *                   VH           25-FDA-000094      *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                             17-SEP-2025*                             
NCM       2025V00491          13146533  ACL*           *                   See Agency                                                                                *                             *   *     *                                               OTHR*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025V00491          13146535  ICM*           *                   Rowland                                                     Demontae Eugene               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              12-SEP-2025  *                                                                                  *                                                                                                                   12-SEP-2025*                                                                      
NCM       2025V00492          13148656  ACL*           *                   See Agency                                                                                *                             *   *     *                                               AGRI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00492          13148657  IP *           *                   Bradley III                                                 Clayton William               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00493          13148669  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00493          13148670  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00493          13148671  ID *           *                   Negron                                                      Lori Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00493          13148672  ID *           *                   Negron                                                      Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00493          13148673  BD *           *                   OneMain Financial of NC, Inc                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00494          13148699  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00494          13148700  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00494          13148701  ID *           *                   Negron                                                      Lori Ann                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00494          13148702  ID *           *                   Negron                                                      Michael C.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00494          13148703  BD *           *                   OneMain Financial of NC, Inc                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00495          13148767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00495          13148768  BP *           *                   NewRez, LLC                                                                               *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00495          13148769  ID *           *                   Slade (Heirs)                                               Michael                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00495          13148771  ID *           *                   Wright                                                      Dequez                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00495          13148773  ID *           *                   Slade                                                       Shawn                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00495          13148775  ID *           *                   Slade                                                       LaDonte                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00495          13148778  BD *           *                   Trustee Services of Carolina, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00496          13148939  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00496          13148940  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00497          13149299  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00497          13149300  IP *           *                   Sellers                                                     Corey                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00498          13149561  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00498          13149562  IP *           *                   Rainey                                                      Iteasha                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00499          13149585  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00499          13149586  IP *           *                   Hale                                                        Christal                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              15-SEP-2025  *                                                                                  *                                                                                                                   15-SEP-2025*                                                                      
NCM       2025V00500          13150666  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00500          13150667  IP *           *                   Hooper                                                      Reginald                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00501          13150712  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00501          13150713  IP *           *                   Johnson-Atkins                                              Mary                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00502          13150767  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00502          13150768  IP *           *                   Bridge                                                      Christopher                   *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00502          13150770  IOT*           *                   Bason (Deceased)                                            Annie Lee                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00503          13151525  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00503          13151526  BP *           *                   Carrington Mortgage Services, LLC                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00503          13151527  ID *           *                   Watson                                                      Gary B.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00503          13151528  ID *           *                   Watson                                                      Mindy N.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00504          13151614  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00504          13151615  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00504          13151616  ID *           *                   Lambert                                                     Marvin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00504          13151618  ID *           *                   Lambert                                                     Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00505          13151672  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00505          13151673  IPP*           *                   Richmond                                                    Dewayne Lamont                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00506          13152001  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00506          13152002  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00506          13152003  PD**           *                   *                                                           *                             *                             *   *     *                   CA           25-DEA-723187      *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              16-SEP-2025  *                                                                                  *                                                                                                                   16-SEP-2025*                                                                      
NCM       2025V00507          13154204  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025V00507          13154205  ICM*           *                   Phaphonsay                                                  Siamphone                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025V00508          13154488  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025V00508          13154489  BP *           *                   CitiMortgage, Inc.                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025V00508          13154490  ID *           *                   Hall                                                        Carolyn M.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025V00508          13154491  BD *           *                   Substitute Trustee Service, Inc.                                                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              17-SEP-2025  *                                                                                  *                                                                                                                   17-SEP-2025*                                                                      
NCM       2025V00509          13157032  ACL*           *                   See Agency                                                                                *                             *   *     *                                               ZSSA*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025V00509          13157033  IP *           *                   Bryant                                                      Raevin                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              18-SEP-2025  *                                                                                  *                                                                                                                   18-SEP-2025*                                                                      
NCM       2025V00511          13161582  ACL*           *                   See Agency                                                                                *                             *   *     *                                               VA  *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00511          13161583  IP *           *                   Alls                                                        Theresa                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00511          13161584  IP *           *                   Dziki (Deceased)                                            Fred                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00512          13162556  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00512          13162557  BP *           *                   M&T Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00512          13162558  ID *           *                   Hogue                                                       Denon L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00512          13162559  ID *           *                   Hogue                                                       Donna F.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00512          13162560  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00513          13162642  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00513          13162643  BP *           *                   HHI-HUD 2024-2, LLC                                                                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00513          13162644  ID *           *                   Martin                                                      John                          *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00513          13162645  ID *           *                   Burch (Heirs)                                               John C.,                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00514          13162695  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00514          13162696  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00514          13162697  ID *           *                   Johnson                                                     Brittany                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00514          13162699  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00514          13162701  BD *           *                   Discover Bannk                                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00514          13162702  BD *           *                   Midland Credit Management, Inc.                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00514          13162703  BD *           *                   National Finance Company, Inc.                                                            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00514          13162704  ID *           *                   Cai                                                         Daohua                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              22-SEP-2025  *                                                                                  *                                                                                                                   22-SEP-2025*                                                                      
NCM       2025V00515          13164355  ACL*           *                   *                                                           *                             *                             *   *     *                                               ZSBA*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025V00515          13164356  IDD*           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025V00516          13164932  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025V00516          13164933  IPP*           *                   Davis                                                       Marvin Orlando                *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025V00517          13165236  ACL*           *                   See Agency                                                                                *                             *   *     *                                               JUBP*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025V00517          13165239  IPP*           *                   Stephens                                                    Linwood Earl                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              23-SEP-2025  *                                                                                  *                                                                                                                   23-SEP-2025*                                                                      
NCM       2025V00518          13174570  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025V00518          13174571  BP *           *                   Cabarrus County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025V00518          13174572  ID *           *                   Page                                                        Joey M.                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025V00518          13174573  ID *           *                   Canupp                                                      Heather J.                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025V00518          13174574  IOT*           *                   Wallace                                                     Sue Moore                     *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              26-SEP-2025  *                                                                                  *                                                                                                                   26-SEP-2025*                                                                      
NCM       2025V00520          13175583  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00520          13175584  BP *           *                   M&T Bank                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00520          13175586  ID *           *                   Woody, Jr.                                                  Joseph                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00520          13175588  ID *           *                   Woody                                                       Karen L.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00520          13175590  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00521          13175667  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCE*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00521          13175668  IP *           *                   S.D.B.B.                                                                                  *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00522          13176033  ACL*           *                   See Agency                                                                                *                             *   *     *                                               PSUS*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *        17023     *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00522          13176034  IP *           *                   Clinkscales-Stowe                                           Barbara                       *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00523          13176274  A* *           *                   *                                                           *                             *                             *   *     *                                               JUDE*                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00523          13176275  PD**           *                   *                                                           *                             *                             *   *     *                   RP                              *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00523          13176276  I* *           *                   *                                                           *                             *                             *   *     *                                                   *                                 *          *           *                                * *         *          *           *                                           *                             *                             *                             *                     *                   *                   *              *              *                             *                             *                             *                     *                   *         *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00524          13177006  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HSCI*                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00524          13177007  IP *           *                   Odewabi                                                     Temitope Adefiyaso            *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              29-SEP-2025  *                                                                                  *                                                                                                                   29-SEP-2025*                                                                      
NCM       2025V00525          13180708  ACL*           *                   See Agency                                                                                *                             *   *     *                                               IRS *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025V00525          13180709  BP *           *                   Guilford County                                                                           *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025V00525          13180710  ID *           *                   Cuddihy, III                                                James E.                      *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025V00525          13180711  BD *           *                   City of Greensboro                                                                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                             30-SEP-2025*                             
NCM       2025V00525          13180712  BD *           *                   Empire of America Realty Credity Corp.                                                    *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025V00525          13180713  BD *           *                   Trace SP, LLC                                                                             *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025V00526          13180977  ACL*           *                   See Agency                                                                                *                             *   *     *                                               HUD *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025V00526          13180978  BP *           *                   Lakeview Loan Servicing, LLC                                                              *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025V00526          13180979  ID *           *                   Groleau                                                     Denise                        *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
NCM       2025V00526          13180980  BD *           *                   Substitute Trustee Services, Inc.                                                         *                             *   *     *                                                   *                                 *          *           *                                *           *          *           *                                           *                             *                             *                                                                                           *              *              *                             *                             *                                                                                 *              *              *                  *                        *                             *                              30-SEP-2025  *                                                                                  *                                                                                                                   30-SEP-2025*                                                                      
